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BRAIDWOOD (ONE) MANAGEMENT COMPANY LIMITED

Company number 04621502

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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)
16 Dec 2024 CS01 Confirmation statement made on 16 December 2024 with no updates
02 Sep 2024 AA Micro company accounts made up to 31 December 2023
23 May 2024 AD01 Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to 8 Kings Court Newcomen Colchester Essex CO4 9RA on 23 May 2024
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
06 Sep 2023 AP01 Appointment of Mr Alan Robert Mears as a director on 9 August 2023
15 Mar 2023 AA Micro company accounts made up to 31 December 2022
30 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
22 Dec 2021 TM01 Termination of appointment of Christopher Lewes as a director on 18 February 2021
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
23 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
09 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
03 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Mar 2019 AP01 Appointment of Mr Christopher Lewes as a director on 4 March 2019
24 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
03 Oct 2017 AP04 Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017
03 Oct 2017 TM02 Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017
23 Aug 2017 AA Micro company accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 TM01 Termination of appointment of Neil Peck as a director on 18 August 2016