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BRAINTREE ELECTRIC FORECOURT LTD

Company number 10268643

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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)
18 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
18 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 28 pages (28 pages)
18 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
18 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	MR01	Registration of charge 102686430001, created on 30 March 2020	View PDF Registration of charge 102686430001, created on 30 March 2020 - link opens in a new window - 21 pages (21 pages)
10 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06 - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AD01	Registered office address changed from Thorney Weir House Thorney Mill Road Iver Buckinghamshire SL0 9AQ United Kingdom to Thorney Weir House Thorney Mill Lane Iver SL0 9AQ on 24 January 2019	View PDF Registered office address changed from Thorney Weir House Thorney Mill Road Iver Buckinghamshire SL0 9AQ United Kingdom to Thorney Weir House Thorney Mill Lane Iver SL0 9AQ on 24 January 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with updates	View PDF Confirmation statement made on 7 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	PSC04	Change of details for Mr Toddington Harper as a person with significant control on 9 July 2018	View PDF Change of details for Mr Toddington Harper as a person with significant control on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Oct 2017	TM01	Termination of appointment of Duncan Edward Bott as a director on 22 September 2017	View PDF Termination of appointment of Duncan Edward Bott as a director on 22 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AP01	Appointment of Mr Jeremy David Cross as a director on 18 September 2017	View PDF Appointment of Mr Jeremy David Cross as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-08 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-08 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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