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BRAINTREE HOUSING COMPANY LIMITED

Company number 09351748

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Aug 2024 SH06 Cancellation of shares. Statement of capital on 14 June 2024
  • GBP 200
16 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
15 Aug 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2024 AD01 Registered office address changed from 7 Bridge Street Halstead Essex CO9 1HU to 15 Glaston Road Uppingham Oakham LE15 9PX on 28 May 2024
01 May 2024 TM02 Termination of appointment of Philip James Hunnable as a secretary on 26 February 2024
01 May 2024 AP03 Appointment of Mrs Emma Lucy Goldmark as a secretary on 26 February 2024
06 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Feb 2023 AP01 Appointment of Mr Daniel Charles Beanland as a director on 9 October 2022
15 Feb 2023 AP01 Appointment of Mrs Emma Lucy Goldmark as a director on 9 October 2022
15 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
15 Feb 2023 TM01 Termination of appointment of Jacqueline Tracy Walker as a director on 20 May 2022
15 Feb 2023 TM01 Termination of appointment of Peter Charles Beanland as a director on 20 May 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
24 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
31 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
22 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Mar 2018 AP01 Appointment of Mr Mark Stephen Hunnable as a director on 10 March 2018