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BRAEBURN ESTATES RETAIL (GP) LIMITED

Company number 11606460

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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)
08 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
23 Sep 2024 AA Full accounts made up to 31 December 2023
05 Sep 2024 PSC05 Change of details for Braeburn Estates (Gp) Limited as a person with significant control on 5 September 2024
05 Sep 2024 CH01 Director's details changed for Mr Thomas William Johnstone Venner on 5 September 2024
05 Sep 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 5 September 2024
05 Sep 2024 CH01 Director's details changed for Mr Stuart William Fyfe on 5 September 2024
05 Sep 2024 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 5 September 2024
11 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Aug 2023 TM01 Termination of appointment of Brian Edward De'ath as a director on 11 August 2023
14 Aug 2023 TM01 Termination of appointment of Alastair Hugh Mullens as a director on 11 August 2023
14 Aug 2023 AP01 Appointment of Mr Thomas William Johnstone Venner as a director on 11 August 2023
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
28 Sep 2022 AP01 Appointment of Mr Richard Edward Oakes as a director on 26 September 2022
02 Sep 2022 TM01 Termination of appointment of Mashood Ashraf as a director on 30 June 2022
27 Jul 2022 CH01 Director's details changed for Mr Stuart William Fyfe on 27 July 2022
14 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
25 May 2022 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 20 May 2022
25 May 2022 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 20 May 2022
25 May 2022 TM02 Termination of appointment of Oliver James Sebastian Tiernay as a secretary on 20 May 2022
29 Apr 2022 AP01 Appointment of Alastair Hugh Mullens as a director on 21 April 2022
02 Dec 2021 AP01 Appointment of Mr Brian Edward De'ath as a director on 16 November 2021
19 Nov 2021 TM01 Termination of appointment of Benjamin Hamilton Vickers as a director on 16 November 2021
05 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates