BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
Company number 09117089
- Company Overview for BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED (09117089)
- Filing history for BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED (09117089)
- People for BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED (09117089)
- Charges for BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED (09117089)
- More for BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED (09117089)
| 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) |
|---|---|---|---|
| 11 Dec 2024 | AP03 | Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024 | |
| 24 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 Jul 2024 | CS01 | Confirmation statement made on 8 July 2024 with no updates | |
| 17 Jun 2024 | PSC05 | Change of details for Canary Wharf Develpoments Limited as a person with significant control on 17 June 2024 | |
| 17 Jun 2024 | CH01 | Director's details changed for Mr Thomas William Johnstone Venner on 17 June 2024 | |
| 17 Jun 2024 | CH01 | Director's details changed for Mr Alec Raymond John Vallintine on 17 June 2024 | |
| 17 Jun 2024 | CH01 | Director's details changed for Mr Shoaib Z Khan on 17 June 2024 | |
| 17 Jun 2024 | CH03 | Secretary's details changed for Mr Jeremy Justin Turner on 17 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 | |
| 04 Apr 2023 | MR01 | Registration of charge 091170890002, created on 31 March 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 | |
| 18 Jul 2022 | CS01 | Confirmation statement made on 8 July 2022 with no updates | |
| 18 Jul 2022 | TM02 | Termination of appointment of Oliver James Sebastian Tiernay as a secretary on 20 May 2022 | |
| 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 |