Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Dec 2022 |
AD01 |
Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to Dukes Court Duke Street Woking Surrey GU21 5BH on 14 December 2022
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14 Dec 2022 |
CERTNM |
Company name changed brayne, williams & barnard LIMITED\certificate issued on 14/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-12
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13 Dec 2022 |
CH01 |
Director's details changed for Mrs Emma Louise Gabb on 12 December 2022
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13 Dec 2022 |
PSC04 |
Change of details for Mrs Sharon Mary Brayne as a person with significant control on 9 December 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mrs Sharon Mary Brayne on 9 December 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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19 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2021
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25 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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17 Jan 2022 |
AP01 |
Appointment of Mrs Emma Louise Gabb as a director on 17 January 2022
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31 Dec 2021 |
TM01 |
Termination of appointment of Catherine Barnard as a director on 31 December 2021
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31 Dec 2021 |
PSC04 |
Change of details for Mr Paul Williams as a person with significant control on 31 December 2021
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31 Dec 2021 |
PSC07 |
Cessation of Catherine Barnard as a person with significant control on 31 December 2021
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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30 Dec 2021 |
TM02 |
Termination of appointment of Matt Barnard as a secretary on 30 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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