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ONE THE BRAYFORD LTD

Company number 09633640

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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)
16 Jul 2019 AA Full accounts made up to 31 December 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
22 Sep 2017 AA Full accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
05 Jun 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
16 Mar 2017 AA Full accounts made up to 30 June 2016
11 Jan 2017 MR01 Registration of charge 096336400002, created on 6 January 2017
11 Jan 2017 MR01 Registration of charge 096336400003, created on 6 January 2017
11 Jan 2017 MR01 Registration of charge 096336400004, created on 6 January 2017
18 Oct 2016 MR04 Satisfaction of charge 096336400001 in full
12 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
11 Aug 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 1,000
11 Aug 2016 AP01 Appointment of Mr Lee Scott Richardson as a director on 16 May 2016
11 Aug 2016 AP01 Appointment of Mr Carl Alexander Richardson as a director on 16 May 2016
11 Aug 2016 AP01 Appointment of Mr Martyn Ford Richardson as a director on 16 May 2016
03 Aug 2016 AD01 Registered office address changed from B7 the Terrace Grantham Street Lincoln LN2 1BD England to 100 Dudley Road East Oldbury West Midlands B69 3DY on 3 August 2016
26 May 2016 SH10 Particulars of variation of rights attached to shares
26 May 2016 SH08 Change of share class name or designation
25 May 2016 SH01 Statement of capital following an allotment of shares on 16 May 2016
  • GBP 1,000
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2016 AP01 Appointment of Mr Simon Jackson as a director on 31 January 2016
16 Nov 2015 CERTNM Company name changed jackson house lincoln LIMITED\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-11
11 Nov 2015 AP01 Appointment of Mr Simon William Grace as a director on 11 June 2015
17 Jul 2015 MR01 Registration of charge 096336400001, created on 30 June 2015