Companies House does not verify the accuracy of the information filed

Advanced company search

BRAINTREE DEVELOPMENT LTD

Company number 11606616

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Nov 2020	MR01	Registration of charge 116066160004, created on 26 November 2020	View PDF Registration of charge 116066160004, created on 26 November 2020 - link opens in a new window - 39 pages (39 pages)
22 Nov 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AP01	Appointment of Mr Reece Robert George Mennie as a director on 30 October 2020	View PDF Appointment of Mr Reece Robert George Mennie as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	TM01	Termination of appointment of Asif Javed Ishaq as a director on 30 October 2020	View PDF Termination of appointment of Asif Javed Ishaq as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	TM01	Termination of appointment of Benas Butkus as a director on 30 October 2020	View PDF Termination of appointment of Benas Butkus as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2019	AD01	Registered office address changed from 6E Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to 8 Kestrel Green Hatfield Hertfordshire AL10 8QJ on 13 September 2019	View PDF Registered office address changed from 6E Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to 8 Kestrel Green Hatfield Hertfordshire AL10 8QJ on 13 September 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	PSC07	Cessation of Grace Charles London Ltd as a person with significant control on 1 April 2019	View PDF Cessation of Grace Charles London Ltd as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 196,500.00	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 196,500.00 - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AP01	Appointment of Mr Asif Javed Ishaq as a director on 1 April 2019	View PDF Appointment of Mr Asif Javed Ishaq as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	MR01	Registration of charge 116066160003, created on 8 March 2019	View PDF Registration of charge 116066160003, created on 8 March 2019 - link opens in a new window - 62 pages (62 pages)
14 Mar 2019	MR01	Registration of charge 116066160002, created on 8 March 2019	View PDF Registration of charge 116066160002, created on 8 March 2019 - link opens in a new window - 52 pages (52 pages)
08 Mar 2019	MR01	Registration of charge 116066160001, created on 8 March 2019	View PDF Registration of charge 116066160001, created on 8 March 2019 - link opens in a new window - 31 pages (31 pages)
05 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?