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BRAYS OF WETHERBY LIMITED

Company number 09159027

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2024	AA01	Previous accounting period extended from 31 August 2023 to 29 February 2024	View PDF Previous accounting period extended from 31 August 2023 to 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
18 Aug 2023	PSC07	Cessation of Jill Crossley as a person with significant control on 6 April 2023	View PDF Cessation of Jill Crossley as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	PSC04	Change of details for Mr Jonathan Alexander Crossley as a person with significant control on 6 April 2023	View PDF Change of details for Mr Jonathan Alexander Crossley as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC01	Notification of Jamie Dowse-Holmes as a person with significant control on 6 April 2023	View PDF Notification of Jamie Dowse-Holmes as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP03	Appointment of Mrs Gemma Dowse-Holmes as a secretary on 4 April 2023	View PDF Appointment of Mrs Gemma Dowse-Holmes as a secretary on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
03 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Feb 2022	CH03	Secretary's details changed for Mrs Jill Crossley on 28 February 2022	View PDF Secretary's details changed for Mrs Jill Crossley on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CH01	Director's details changed for Mr Jonathan Alexander Crossley on 28 February 2022	View PDF Director's details changed for Mr Jonathan Alexander Crossley on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AD01	Registered office address changed from 23 Market Place Wetherby West Yorkshire LS22 6LQ to Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE on 28 February 2022	View PDF Registered office address changed from 23 Market Place Wetherby West Yorkshire LS22 6LQ to Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE on 28 February 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	TM01	Termination of appointment of Susan Taylor as a director on 13 July 2020	View PDF Termination of appointment of Susan Taylor as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)
30 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2020	CH01	Director's details changed for Mr Jamie Dowse-Holmes on 16 January 2020	View PDF Director's details changed for Mr Jamie Dowse-Holmes on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AP01	Appointment of Mr Jamie Dowse-Holmes as a director on 16 January 2020	View PDF Appointment of Mr Jamie Dowse-Holmes as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)

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BRAYS OF WETHERBY LIMITED

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