ONE THE BRAYFORD LTD

Company number 09633640

Date	Type	Description	View / Download
01 Oct 2024	AA	Full accounts made up to 31 December 2023	(22 pages)
24 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	(3 pages)
25 Apr 2024	AP01	Appointment of Mrs Roxana Willis as a director on 16 April 2024	(2 pages)
16 Apr 2024	TM01	Termination of appointment of Simon William Dean Grace as a director on 16 April 2024	(1 page)
25 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	(3 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
21 Jul 2023	PSC05	Change of details for Dukehill Holdings Limited as a person with significant control on 19 July 2019	(2 pages)
07 Sep 2022	AP01	Appointment of Mr Simon Paul Eastwood as a director on 28 August 2022	(2 pages)
07 Sep 2022	TM01	Termination of appointment of Mark Morgan as a director on 28 August 2022	(1 page)
01 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	(3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
05 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	(3 pages)
06 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	(3 pages)
30 Jul 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
11 Feb 2020	AP01	Appointment of Mr Ken Bate as a director on 4 February 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Mr Mark Morgan as a director on 4 February 2020	(2 pages)
11 Feb 2020	TM01	Termination of appointment of Martyn Ford Richardson as a director on 4 February 2020	(1 page)
11 Feb 2020	TM01	Termination of appointment of Lee Scott Richardson as a director on 4 February 2020	(1 page)
11 Feb 2020	TM01	Termination of appointment of Carl Alexander Richardson as a director on 4 February 2020	(1 page)
03 Sep 2019	MR04	Satisfaction of charge 096336400002 in full	(1 page)
03 Sep 2019	MR04	Satisfaction of charge 096336400003 in full	(1 page)
03 Sep 2019	MR04	Satisfaction of charge 096336400004 in full	(1 page)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)
19 Jul 2019	AD01	Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY England to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on 19 July 2019	(1 page)