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BRAEMAR SHIPBROKING (DRY CARGO) LIMITED

Company number 07223509

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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)
12 Nov 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024 This document is being processed and will be available in 10 days.
12 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24 This document is being processed and will be available in 10 days.
12 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 This document is being processed and will be available in 10 days.
12 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 This document is being processed and will be available in 10 days.
12 Nov 2024	AAMD	Amended audit exemption subsidiary accounts made up to 28 February 2023 This document is being processed and will be available in 10 days.
29 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CH01	Director's details changed for Mr James Christopher Ducher Gundy on 13 March 2024	View PDF Director's details changed for Mr James Christopher Ducher Gundy on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 15 pages (15 pages)
15 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 186 pages (186 pages)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AP01	Appointment of Mr Grant Jeffrey Foley as a director on 1 August 2023	View PDF Appointment of Mr Grant Jeffrey Foley as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	TM01	Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023	View PDF Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 15 pages (15 pages)
09 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 189 pages (189 pages)
02 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
15 Nov 2022	MR01	Registration of charge 072235090006, created on 8 November 2022	View PDF Registration of charge 072235090006, created on 8 November 2022 - link opens in a new window - 50 pages (50 pages)
14 Sep 2022	AP01	Appointment of Mr Tristram Peter Simmonds as a director on 7 September 2022	View PDF Appointment of Mr Tristram Peter Simmonds as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CERTNM	Company name changed braemar acm shipbroking (dry cargo) LIMITED\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-07	View PDF Company name changed braemar acm shipbroking (dry cargo) LIMITED\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-07 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	TM02	Termination of appointment of Peter Timothy James Mason as a secretary on 14 July 2022	View PDF Termination of appointment of Peter Timothy James Mason as a secretary on 14 July 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Audit exemption subsidiary accounts made up to 28 February 2021	View PDF Audit exemption subsidiary accounts made up to 28 February 2021 - link opens in a new window - 15 pages (15 pages)

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BRAEMAR SHIPBROKING (DRY CARGO) LIMITED

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