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BRAYDON MANOR RENEWABLE ENERGY LIMITED

Company number 09358616

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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)
26 Mar 2018 AA01 Current accounting period extended from 31 July 2018 to 31 October 2018
20 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
20 Dec 2017 PSC02 Notification of Chatleigh Limited as a person with significant control on 21 February 2017
20 Dec 2017 PSC07 Cessation of Bath and West Community Energy Limited as a person with significant control on 21 February 2017
04 May 2017 AP01 Appointment of Mr David John Medlock as a director on 4 May 2017
04 Apr 2017 AA01 Current accounting period extended from 31 March 2017 to 31 July 2017
31 Mar 2017 TM01 Termination of appointment of Jeffrey Paul Kenna as a director on 24 March 2017
17 Feb 2017 TM01 Termination of appointment of Peter John Medlock as a director on 17 February 2017
14 Feb 2017 AP03 Appointment of Mr Antony Christopher Ambridge as a secretary on 14 February 2017
29 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
08 Nov 2016 AD01 Registered office address changed from 14 Orchard Street Bristol BS1 5EH to Overmoor Farm Neston Corsham SN13 9TZ on 8 November 2016
25 Oct 2016 AA Accounts for a small company made up to 31 March 2016
20 Oct 2016 AP01 Appointment of Mr Peter John Medlock as a director on 6 October 2016
07 Oct 2016 AP01 Appointment of Mr Peter John Medlock as a director on 1 October 2016
07 Oct 2016 TM01 Termination of appointment of David Alan Langley Bunker as a director on 1 October 2016
17 May 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
15 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
14 Aug 2015 MR01 Registration of charge 093586160001, created on 7 August 2015
13 Jan 2015 CERTNM Company name changed braydon manor community energy LIMITED\certificate issued on 13/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-01
17 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted