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BRAUNSTON LTD

Company number 06746695

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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)
26 Jun 2024 LIQ02 Statement of affairs
22 Jun 2024 AD01 Registered office address changed from Tanglewood the Wharf Braunston Daventry Northants NN11 7JQ England to C/O Seneca Ip Limited, Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on 22 June 2024
22 Jun 2024 600 Appointment of a voluntary liquidator
22 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-13
21 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
14 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Feb 2023 CH01 Director's details changed for Mr Christopher Robert Braunston on 23 February 2023
23 Feb 2023 CH01 Director's details changed for Mrs Janet Alison Braunston on 23 February 2023
15 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
09 Aug 2022 AA Micro company accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
26 Aug 2021 AA Micro company accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
24 Oct 2020 AA Micro company accounts made up to 31 December 2019
23 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
17 Jun 2019 PSC04 Change of details for Mr Christopher Robert Braunston as a person with significant control on 14 June 2019
14 Jun 2019 AD01 Registered office address changed from 4-8 Talbot Road Northampton Northants NN1 4JB to Tanglewood the Wharf Braunston Daventry Northants NN11 7JQ on 14 June 2019
14 Jun 2019 CH03 Secretary's details changed for Mrs Janet Alison Braunston on 14 June 2019
14 Jun 2019 PSC04 Change of details for Mr Christopher Robert Braunston as a person with significant control on 14 June 2019
14 Jun 2019 PSC04 Change of details for Mrs Janet Alison Braunston as a person with significant control on 14 June 2019
19 Mar 2019 AA Micro company accounts made up to 31 December 2018
24 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016