- Company Overview for BRAKELEY LTD (07304490)
- Filing history for BRAKELEY LTD (07304490)
- People for BRAKELEY LTD (07304490)
- More for BRAKELEY LTD (07304490)
| 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) |
|---|---|---|---|
| 09 May 2019 | CH01 | Director's details changed for Mrs Claire Brownlie on 9 May 2019 | |
| 09 May 2019 | PSC04 | Change of details for Mrs Claire Brownlie as a person with significant control on 9 May 2019 | |
| 01 May 2019 | SH06 |
Cancellation of shares. Statement of capital on 31 March 2019
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| 01 May 2019 | SH03 | Purchase of own shares. | |
| 18 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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| 18 Apr 2019 | PSC01 | Notification of Claire Brownlie as a person with significant control on 1 April 2019 | |
| 18 Apr 2019 | AP01 | Appointment of Mrs Claire Brownlie as a director on 1 April 2019 | |
| 10 Apr 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 27 Mar 2019 | AD01 | Registered office address changed from 102 Wood Vale London SE23 3ED England to 2B Upper Grove Street Leamington Spa CV32 5AN on 27 March 2019 | |
| 27 Mar 2019 | TM01 | Termination of appointment of Jan Maciej Rakowicz as a director on 21 March 2019 | |
| 27 Mar 2019 | PSC07 | Cessation of Jan Maciej Rakowicz as a person with significant control on 21 March 2019 | |
| 09 Jul 2018 | CH01 | Director's details changed for Mr John Gordon Kelly on 9 July 2018 | |
| 09 Jul 2018 | CH01 | Director's details changed for Mr Jan Maciej Rakowicz on 9 July 2018 | |
| 09 Jul 2018 | AD01 | Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT to 102 Wood Vale London SE23 3ED on 9 July 2018 | |
| 05 Jul 2018 | CS01 | Confirmation statement made on 5 July 2018 with updates | |
| 18 May 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 17 Jul 2017 | CS01 | Confirmation statement made on 5 July 2017 with updates | |
| 28 Apr 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 13 Jul 2016 | CS01 | Confirmation statement made on 5 July 2016 with updates | |
| 16 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 4 February 2016
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| 16 Feb 2016 | AP01 | Appointment of Mr Jan Maciej Rakowicz as a director on 2 February 2016 | |
| 04 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Jul 2015 | AR01 |
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 02 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Jul 2014 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
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