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PETER BRACE LTD

Company number 05665656

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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)
22 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 January 2024
  • GBP 1,110.00
22 Jan 2024 MA Memorandum and Articles of Association
21 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
18 May 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
17 Jan 2022 CH01 Director's details changed for Mrs Joanna Katie Cann on 5 January 2022
15 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
12 Apr 2021 CH03 Secretary's details changed for Victoria Louise Newman Brace on 9 April 2021
15 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
31 May 2019 CH01 Director's details changed for Mr Simon Peter Brace on 31 May 2019
31 May 2019 CH01 Director's details changed for Christopher Mark Brace on 31 May 2019
31 May 2019 CH01 Director's details changed for Mrs Joanna Katie Cann on 31 May 2019
31 May 2019 CH01 Director's details changed for Victoria Louise Newman Brace on 31 May 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
19 Nov 2018 AP01 Appointment of Christopher Mark Brace as a director on 11 May 2006
21 Sep 2018 CH01 Director's details changed for Mr Christopher Mark Brace on 17 September 2018
05 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates