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BRAVENDER PROPERTY LIMITED

Company number 07458081

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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)
09 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with updates
04 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
07 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
04 Dec 2023 CH01 Director's details changed for Mr Brian Thompson on 4 December 2023
04 Dec 2023 CH03 Secretary's details changed for Miss Samantha Jane Boothby on 4 December 2023
04 Dec 2023 AD01 Registered office address changed from Beacon Works Barmoor Lane Scalby Scarborough North Yorkshire YO13 0PQ to Beacon Works Barmoor Lane Scalby Scarborough YO13 0RB on 4 December 2023
07 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jan 2023 MR04 Satisfaction of charge 074580810006 in full
09 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
28 Sep 2022 MR05 Part of the property or undertaking has been released from charge 074580810006
03 Aug 2022 MR04 Satisfaction of charge 074580810005 in full
03 Aug 2022 MR05 Part of the property or undertaking has been released from charge 074580810006
03 Aug 2022 MR05 Part of the property or undertaking has been released from charge 074580810006
03 Aug 2022 MR05 Part of the property or undertaking has been released from charge 074580810006
03 Aug 2022 MR05 Part of the property or undertaking has been released from charge 074580810006
10 May 2022 AP03 Appointment of Miss Samantha Jane Boothby as a secretary on 1 May 2022
10 May 2022 TM02 Termination of appointment of Douglas James Durrant as a secretary on 1 May 2022
16 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
14 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2021 MA Memorandum and Articles of Association
05 May 2021 PSC02 Notification of Thompson Property (Yorkshire) Holdings Limited as a person with significant control on 29 March 2021
05 May 2021 PSC07 Cessation of Brian Thompson as a person with significant control on 29 March 2021
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates