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DOUBLE BRACE LTD

Company number 08597130

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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)
27 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
18 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
09 Oct 2023 PSC04 Change of details for Mr Eric Christopher Smith as a person with significant control on 10 August 2023
09 Oct 2023 PSC07 Cessation of Luke Adrian Fothergill as a person with significant control on 10 August 2023
25 Sep 2023 SH06 Cancellation of shares. Statement of capital on 10 August 2023
  • GBP 50.00
25 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Aug 2023 TM01 Termination of appointment of Luke Adrian Fothergill as a director on 10 August 2023
06 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
29 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
02 Nov 2022 PSC04 Change of details for Mr Eric Christopher Smith as a person with significant control on 2 November 2022
02 Nov 2022 CH01 Director's details changed for Mr Eric Christopher Smith on 2 November 2022
12 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
29 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
11 May 2021 TM01 Termination of appointment of Rebecca Jane Fothergill as a director on 15 March 2021
15 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
21 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 4 July 2018 with updates
19 Apr 2018 CERTNM Company name changed exley and smith LTD\certificate issued on 19/04/18
  • CONNOT ‐ Change of name notice
05 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-19
04 Apr 2018 CH01 Director's details changed for Mrs Rebecca Jane Fothergill on 4 April 2018