Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
AP03 |
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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11 Sep 2024 |
PSC05 |
Change of details for Braeburn Estates (Gp) Limited as a person with significant control on 11 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Thomas William Johnstone Venner on 11 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Alec Raymond John Vallintine on 11 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Shoaib Z Khan on 11 September 2024
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11 Sep 2024 |
CH03 |
Secretary's details changed for Mr Jeremy Justin Turner on 11 September 2024
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28 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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11 Oct 2023 |
TM02 |
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Aug 2023 |
TM01 |
Termination of appointment of Brian Edward De'ath as a director on 11 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Alastair Hugh Mullens as a director on 11 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Thomas William Johnstone Venner as a director on 11 August 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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28 Sep 2022 |
AP01 |
Appointment of Mr Richard Edward Oakes as a director on 26 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Mashood Ashraf as a director on 30 June 2022
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14 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 May 2022 |
AP03 |
Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 20 May 2022
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25 May 2022 |
AP03 |
Appointment of Mr Jeremy Justin Turner as a secretary on 20 May 2022
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25 May 2022 |
TM02 |
Termination of appointment of Oliver James Sebastian Tiernay as a secretary on 20 May 2022
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29 Apr 2022 |
AP01 |
Appointment of Alastair Hugh Mullens as a director on 21 April 2022
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02 Dec 2021 |
AP01 |
Appointment of Mr Brian Edward De'ath as a director on 16 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Benjamin Hamilton Vickers as a director on 16 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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