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BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED

Company number 09114861

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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)
24 Sep 2024 AA Full accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
17 Jun 2024 PSC05 Change of details for Canary Wharf Developments as a person with significant control on 14 June 2024
14 Jun 2024 PSC05 Change of details for Canary Wharf Developments as a person with significant control on 14 June 2024
14 Jun 2024 CH01 Director's details changed for Mr Thomas William Johnstone Venner on 14 June 2024
14 Jun 2024 CH01 Director's details changed for Mr Alec Raymond John Vallintine on 14 June 2024
14 Jun 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 14 June 2024
14 Jun 2024 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 14 June 2024
29 Jan 2024 AA Full accounts made up to 31 December 2022
11 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
31 Aug 2023 TM01 Termination of appointment of Elle Yan Xu as a director on 31 August 2023
31 Aug 2023 AP01 Appointment of Mr Jeremy Martin Holmes as a director on 31 August 2023
14 Aug 2023 TM01 Termination of appointment of Brian Edward De'ath as a director on 11 August 2023
14 Aug 2023 TM01 Termination of appointment of Alastair Hugh Mullens as a director on 11 August 2023
14 Aug 2023 AP01 Appointment of Mr Thomas William Johnstone Venner as a director on 11 August 2023
11 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
14 Jun 2023 PSC02 Notification of Qd Uk Holdings Limited Partnership as a person with significant control on 7 June 2023
29 Sep 2022 AP01 Appointment of Elle Xu as a director on 26 September 2022
02 Sep 2022 TM01 Termination of appointment of Mashood Ashraf as a director on 30 June 2022
25 Aug 2022 AA Full accounts made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
25 May 2022 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 20 May 2022
25 May 2022 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 20 May 2022
25 May 2022 TM02 Termination of appointment of Oliver James Sebastian Tiernay as a secretary on 20 May 2022
29 Apr 2022 AP01 Appointment of Alastair Hugh Mullens as a director on 21 April 2022