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BRAEMORE DEVELOPMENTS LIMITED

Company number 04492293

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2017 AD01 Registered office address changed from 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW England to Blue Lias Works Stockton Road Stockton Southam Warwickshire CV47 8LD on 23 November 2017
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
26 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
18 Oct 2016 AD01 Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW on 18 October 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
19 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Sep 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
21 Feb 2013 CH01 Director's details changed for Mr Timothy Roger Dowdeswell on 21 February 2013
21 Feb 2013 CH03 Secretary's details changed for Mr Timothy Roger Dowdeswell on 21 February 2013
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Sep 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
19 Sep 2012 TM01 Termination of appointment of Penny Dowdeswell as a director
23 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Oct 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Mrs Penelope Dowdeswell on 23 July 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Aug 2009 363a Return made up to 23/07/09; full list of members