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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)
11 Jul 2019 PSC04 Change of details for Mr Nicholas Barritt Jones as a person with significant control on 11 July 2019
03 Jun 2019 TM01 Termination of appointment of Andrew Charles Eustace as a director on 3 June 2019
11 Jan 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
05 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
29 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 500
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 500
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 500
03 Dec 2013 AD01 Registered office address changed from Olive House, Regal Way Faringdon Oxon SN7 7BX on 3 December 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
15 Nov 2012 AP01 Appointment of Mrs Alyson Jones as a director
15 Nov 2012 AP01 Appointment of Mrs Helen Christine Pakeman as a director
13 Nov 2012 AP01 Appointment of Mr Andrew Charles Eustace as a director
13 Nov 2012 AP01 Appointment of Mr Clifford Hobbs as a director
13 Nov 2012 AP01 Appointment of Mr Andrew Arthur Christie as a director
13 Nov 2012 AP01 Appointment of Mr Christopher Edward Baylis as a director
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011