Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
CH01 |
Director's details changed for Mr Tristram Peter Simmonds on 4 December 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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12 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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12 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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12 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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12 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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26 Mar 2024 |
CH01 |
Director's details changed for Mr James Christopher Ducher Gundy on 13 March 2024
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14 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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14 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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14 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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14 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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01 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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21 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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15 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Mr Grant Jeffrey Foley as a director
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08 Aug 2023 |
AP01 |
Appointment of Mr Grant Jeffrey Foley as a director on 7 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 15/08/2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023
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09 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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09 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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02 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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02 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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09 Jan 2023 |
PSC05 |
Change of details for Braemar Shipping Services Plc as a person with significant control on 12 September 2022
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15 Nov 2022 |
MR01 |
Registration of charge 059903150006, created on 8 November 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Tristram Peter Simmonds as a director on 7 September 2022
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08 Sep 2022 |
CERTNM |
Company name changed braemar acm group LIMITED\certificate issued on 08/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-07
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