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BRAITHWAITE CONSTRUCTION GROUP LTD

Company number 09852390

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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)
30 Oct 2024 AM06 Notice of deemed approval of proposals
08 Oct 2024 AM03 Statement of administrator's proposal
30 Aug 2024 AD01 Registered office address changed from 198 Edge Lane Botanic Estate Liverpool L7 9LH England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 30 August 2024
30 Aug 2024 AM01 Appointment of an administrator
14 Jun 2024 AP01 Appointment of Mr Mark William Braithwaite as a director on 4 June 2024
13 Jun 2024 TM01 Termination of appointment of Benjamin Mark Braithwaite as a director on 4 June 2024
03 Jun 2024 AP01 Appointment of Mrs Holly Louise Braithwaite as a director on 2 June 2024
14 Feb 2024 MR01 Registration of charge 098523900001, created on 2 February 2024
30 Jan 2024 AA Total exemption full accounts made up to 28 February 2023
30 Nov 2023 AA01 Previous accounting period extended from 28 February 2023 to 1 March 2023
16 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
26 Oct 2023 PSC07 Cessation of Benjamin Mark Braithwaite as a person with significant control on 31 July 2023
26 Oct 2023 PSC01 Notification of Holly Braithwaite as a person with significant control on 31 July 2023
28 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
02 Dec 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
06 Dec 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
21 May 2021 AA Total exemption full accounts made up to 29 February 2020
06 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
05 Feb 2020 CH01 Director's details changed for Mr Benjamin Mark Braithwaite on 5 February 2020
05 Feb 2020 PSC04 Change of details for Mr Benjamin Mark Braithwaite as a person with significant control on 5 February 2020
05 Feb 2020 AD01 Registered office address changed from 108 Waterloo Warehouse Waterloo Road Waterloo Road Liverpool L3 0BQ England to 198 Edge Lane Botanic Estate Liverpool L7 9LH on 5 February 2020
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
08 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
15 Jul 2019 TM01 Termination of appointment of Paul David Lamb as a director on 5 July 2019