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BRAZILIAN PROPERTIES LIMITED

Company number 04696138

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
08 Aug 2023	TM01	Termination of appointment of Stephen David Wilson as a director on 7 August 2023	View PDF Termination of appointment of Stephen David Wilson as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	TM02	Termination of appointment of Cara Crichton as a secretary on 29 January 2020	View PDF Termination of appointment of Cara Crichton as a secretary on 29 January 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AP01	Appointment of Mrs Alison Jane Henriksen as a director on 29 January 2020	View PDF Appointment of Mrs Alison Jane Henriksen as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AP03	Appointment of Vaughn Walton as a secretary on 29 January 2020	View PDF Appointment of Vaughn Walton as a secretary on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
01 Oct 2019	TM01	Termination of appointment of Karim Bitar as a director on 13 September 2019	View PDF Termination of appointment of Karim Bitar as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
10 Jul 2017	CH01	Director's details changed for Mr Denis Noonan on 15 March 2017	View PDF Director's details changed for Mr Denis Noonan on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
22 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
03 Sep 2015	CH01	Director's details changed for Mr Denis Noonan on 10 August 2015	View PDF Director's details changed for Mr Denis Noonan on 10 August 2015 - link opens in a new window - 2 pages (2 pages)

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BRAZILIAN PROPERTIES LIMITED

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