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BRAVECASE (PARSONS GREEN) LIMITED

Company number 05451515

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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)
20 Aug 2018 PSC05 Change of details for Bravecase Limited as a person with significant control on 20 August 2018
20 Aug 2018 AD01 Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
23 Dec 2016 MR01 Registration of charge 054515150008, created on 20 December 2016
23 Dec 2016 MR01 Registration of charge 054515150010, created on 20 December 2016
23 Dec 2016 MR01 Registration of charge 054515150009, created on 20 December 2016
20 Dec 2016 MR04 Satisfaction of charge 054515150005 in full
20 Dec 2016 MR04 Satisfaction of charge 054515150006 in full
20 Dec 2016 MR04 Satisfaction of charge 054515150007 in full
20 Dec 2016 MR04 Satisfaction of charge 054515150004 in full
17 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
09 Nov 2016 MR01 Registration of charge 054515150007, created on 4 November 2016
12 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
02 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
12 May 2015 AD01 Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 12 May 2015
27 Mar 2015 CH04 Secretary's details changed for Slc Corporate Services Limited on 20 March 2015
20 Mar 2015 CH04 Secretary's details changed for Slc Corporate Services Limited on 20 March 2015
21 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jul 2013 MR04 Satisfaction of charge 3 in full
05 Jul 2013 MR01 Registration of charge 054515150006