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BRAEMAR FACILITIES MANAGEMENT LIMITED

Company number 07416122

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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)
30 Apr 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
30 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
30 Apr 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
30 Apr 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
26 Mar 2020 AD01 Registered office address changed from Richmond House Heath Road Hale Altrincham WA14 2XP England to C/O Rendall and Rittner Limited, Portsoken House 155 - 157 Minories London EC3N 1LJ on 26 March 2020
05 Feb 2020 PSC04 Change of details for Mr Duncan Llewelyn Rendall as a person with significant control on 5 February 2020
28 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
08 Apr 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
08 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
08 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
08 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
05 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
19 Jan 2018 PSC02 Notification of R&R Residential Management Limited as a person with significant control on 2 January 2018
19 Jan 2018 PSC01 Notification of John William Matthew Rittner as a person with significant control on 2 January 2018
19 Jan 2018 PSC05 Change of details for Braemar Estates (Residential) Limited as a person with significant control on 2 January 2018
19 Jan 2018 TM01 Termination of appointment of William Martin Robinson as a director on 2 January 2018
19 Jan 2018 AP01 Appointment of Mr Duncan Llewelyn Rendall as a director on 2 January 2018
19 Jan 2018 AD01 Registered office address changed from C/O Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP to Richmond House Heath Road Hale Altrincham WA14 2XP on 19 January 2018
08 Jan 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
08 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
08 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
08 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
19 Dec 2017 PSC01 Notification of Duncan Llewelyn Rendall as a person with significant control on 1 December 2017
02 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
24 Nov 2016 AA Full accounts made up to 30 June 2016