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BRAITHWAITE EXCAVATIONS HOLDINGS LIMITED

Company number 05462561

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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)
18 Jun 2018 CH01 Director's details changed for Mr Andrew Robert Braithwaite on 18 June 2018
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
28 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
09 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
07 Jul 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 138,890
11 Feb 2016 SH08 Change of share class name or designation
11 Feb 2016 CC04 Statement of company's objects
11 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2015 AA Accounts for a small company made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 138,890
15 Dec 2014 AA Accounts for a small company made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 138,890
18 Dec 2013 AA Accounts for a small company made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
10 Oct 2011 AA Accounts for a small company made up to 31 March 2011
31 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
15 Oct 2010 AA Accounts for a small company made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
19 Nov 2009 AA Accounts for a small company made up to 31 March 2009
14 Jul 2009 363a Return made up to 25/05/09; full list of members
29 Jan 2009 288a Secretary appointed mark butterfield logged form
28 Jan 2009 AA Accounts for a small company made up to 31 March 2008