BRAEMAR FINANCIAL HOLDINGS LIMITED
Company number 10917096
- Company Overview for BRAEMAR FINANCIAL HOLDINGS LIMITED (10917096)
- Filing history for BRAEMAR FINANCIAL HOLDINGS LIMITED (10917096)
- People for BRAEMAR FINANCIAL HOLDINGS LIMITED (10917096)
- Charges for BRAEMAR FINANCIAL HOLDINGS LIMITED (10917096)
- More for BRAEMAR FINANCIAL HOLDINGS LIMITED (10917096)
| 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) |
|---|---|---|---|
| 12 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 29 February 2024 | |
| 12 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/24 | |
| 12 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 | |
| 12 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | |
| 06 Aug 2024 | CS01 | Confirmation statement made on 4 August 2024 with no updates | |
| 14 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
| 14 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
| 14 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
| 14 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
| 01 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
| 01 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
| 24 Aug 2023 | CS01 | Confirmation statement made on 4 August 2023 with updates | |
| 14 Aug 2023 | PSC05 | Change of details for Braemar Shipping Services Plc as a person with significant control on 12 September 2022 | |
| 10 Aug 2023 | TM01 | Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023 | |
| 10 Aug 2023 | AP01 | Appointment of Mr Grant Jeffrey Foley as a director on 1 August 2023 | |
| 04 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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| 09 Mar 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2022 | |
| 09 Mar 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | |
| 02 Mar 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 | |
| 02 Mar 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | |
| 15 Nov 2022 | MR01 | Registration of charge 109170960006, created on 8 November 2022 | |
| 04 Aug 2022 | CS01 | Confirmation statement made on 4 August 2022 with updates | |
| 27 Jul 2022 | TM02 | Termination of appointment of Peter Timothy James Mason as a secretary on 14 July 2022 | |
| 25 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 28 February 2021 | |
| 25 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 |