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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)
04 Apr 2018 PSC04 Change of details for Mr Luke Adrian Fothergill as a person with significant control on 4 April 2018
04 Apr 2018 CH01 Director's details changed for Mr Luke Adrian Fothergill on 4 April 2018
25 Jan 2018 TM01 Termination of appointment of Claire Louise Smith as a director on 25 January 2018
07 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with updates
28 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
25 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
14 Mar 2016 SH08 Change of share class name or designation
14 Mar 2016 SH10 Particulars of variation of rights attached to shares
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Mar 2016 AP01 Appointment of Mrs Rebecca Jane Fothergill as a director on 1 January 2016
04 Mar 2016 AP01 Appointment of Mr Luke Adrian Fothergill as a director on 1 January 2016
04 Mar 2016 AP01 Appointment of Mrs Claire Louise Smith as a director on 1 January 2016
03 Dec 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
15 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
23 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Feb 2015 TM01 Termination of appointment of Oliver John Exley as a director on 20 February 2015
18 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
18 Feb 2014 AD01 Registered office address changed from Office 10 Unit 3 East Quay Bridgwater Somerset TA6 4DB England on 18 February 2014
01 Oct 2013 AD01 Registered office address changed from Unit 1E Polden Business Park Bristol Road Bridgwater Somerset TA6 4AW United Kingdom on 1 October 2013
04 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted