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BRAY HOLDINGS LIMITED

Company number 05605406

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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)
19 Jul 2024 AD01 Registered office address changed from 1 Regal Way Faringdon Oxon SN7 7BX to Popeshead Court Offices Peter Lane York YO1 8SU on 19 July 2024
19 Jul 2024 LIQ01 Declaration of solvency
19 Jul 2024 600 Appointment of a voluntary liquidator
19 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-10
22 Dec 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 27 October 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 SH06 Cancellation of shares. Statement of capital on 15 February 2022
  • GBP 425
03 Mar 2022 TM01 Termination of appointment of Christopher Edward Baylis as a director on 15 February 2022
03 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
24 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2019 SH03 Purchase of own shares.
14 Nov 2019 SH03 Purchase of own shares.
08 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with updates
10 Oct 2019 TM01 Termination of appointment of Clifford Grenville Hobbs as a director on 8 October 2019
10 Oct 2019 TM01 Termination of appointment of Andrew Arthur Christie as a director on 4 October 2019
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 PSC01 Notification of Helen Christine Pakeman as a person with significant control on 6 April 2016
11 Jul 2019 PSC01 Notification of Alyson Jones as a person with significant control on 6 April 2016
11 Jul 2019 CH01 Director's details changed for Mr Nicholas Barritt Jones on 11 July 2019
11 Jul 2019 CH01 Director's details changed for Mrs Alyson Jones on 11 July 2019