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BRAY AND HOLMES LTD

Company number 12499944

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2022 DS01 Application to strike the company off the register
29 Sep 2021 AA Accounts for a dormant company made up to 5 April 2021
06 May 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
15 Mar 2020 AA01 Current accounting period extended from 31 March 2021 to 5 April 2021
15 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 1
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 1
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 100
13 Mar 2020 PSC01 Notification of Christopher Mark Holmes as a person with significant control on 12 March 2020
13 Mar 2020 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 12 March 2020
13 Mar 2020 AP01 Appointment of Mr Martin Hilton Riley as a director on 12 March 2020
13 Mar 2020 AP01 Appointment of Mr Christopher Mark Holmes as a director on 12 March 2020
13 Mar 2020 AD01 Registered office address changed from Oakwood 104 Penistone Rd Kirkburton Huddersfield West Yorkshire HD8 0TA United Kingdom to Cliffe End Mills Dale Street Milnsbridge Huddersfield West Yorkshire HD3 4TG on 13 March 2020
05 Mar 2020 TM01 Termination of appointment of Michael Duke as a director on 5 March 2020
05 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-05
  • GBP 1