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BRAYTHORN DUTY LTD

Company number 09114216

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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 May 2016 TM01 Termination of appointment of Marc Smith as a director on 25 April 2016
04 May 2016 AP01 Appointment of Peter Cooper as a director on 25 April 2016
16 Feb 2016 AA Micro company accounts made up to 31 July 2015
08 Dec 2015 AD01 Registered office address changed from 312a Twyford Avenue Portsmouth PO2 8NT United Kingdom to 23 Blagdon Rise Crediton EX17 1EN on 8 December 2015
08 Dec 2015 TM01 Termination of appointment of Gideon Forder as a director on 27 November 2015
08 Dec 2015 AP01 Appointment of Marc Smith as a director on 27 November 2015
20 Aug 2015 AP01 Appointment of Gideon Forder as a director on 13 August 2015
20 Aug 2015 TM01 Termination of appointment of William Anderson as a director on 13 August 2015
20 Aug 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 312a Twyford Avenue Portsmouth PO2 8NT on 20 August 2015
15 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
05 Jan 2015 AP01 Appointment of William Anderson as a director on 29 December 2014
05 Jan 2015 AD01 Registered office address changed from 15 Featherbed Lane Hemel Hempstead HP3 9DJ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 5 January 2015
05 Jan 2015 TM01 Termination of appointment of Ruth Pound as a director on 29 December 2014
22 Aug 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 15 Featherbed Lane Hemel Hempstead HP3 9DJ on 22 August 2014
22 Aug 2014 AP01 Appointment of Ruth Pound as a director on 14 August 2014
22 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 14 August 2014
03 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-03
  • GBP 1