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BRAY GROUP (MHB) LIMITED

Company number 08549369

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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 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
17 May 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
11 May 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Feb 2015 AA01 Previous accounting period shortened from 31 August 2014 to 30 August 2014
26 Jun 2014 AP01 Appointment of Ms Helen Wendy Bray as a director
26 Jun 2014 SH02 Sub-division of shares on 2 June 2014
26 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
12 Jul 2013 AA01 Current accounting period extended from 31 May 2014 to 31 August 2014
31 May 2013 AP01 Appointment of Michael Bray as a director
31 May 2013 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 31 May 2013
31 May 2013 TM01 Termination of appointment of John Cowdry as a director
31 May 2013 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
30 May 2013 NEWINC Incorporation