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BRAEMAR CRUISE II LIMITED

Company number 07868513

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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)
18 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Sep 2024 AP01 Appointment of Mrs Clare Marion Ward as a director on 4 September 2024
06 Aug 2024 TM01 Termination of appointment of Peter Colin Deer as a director on 5 August 2024
08 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Feb 2023 AP01 Appointment of Mrs Claire Louise Wright as a director on 23 February 2023
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
24 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
30 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
02 Sep 2019 TM01 Termination of appointment of Michael Howard Rodwell as a director on 31 August 2019
21 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Apr 2019 PSC05 Change of details for First Olsen (Holdings) Limited as a person with significant control on 16 April 2019
16 Apr 2019 AD01 Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 16 April 2019
21 Dec 2018 CH01 Director's details changed for Mr Michael Howard Rodwell on 13 December 2018
05 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
18 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
17 Aug 2017 CH01 Director's details changed for Mr Peter Colin Deer on 31 July 2017
11 Jul 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 CH01 Director's details changed for Mr Michael Howard Rodwell on 16 May 2017
15 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates