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BRAEMAR ENTERPRISES LIMITED

Company number NI609771

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
05 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
08 Dec 2021 MA Memorandum and Articles of Association
08 Dec 2021 SH10 Particulars of variation of rights attached to shares
08 Dec 2021 SH08 Change of share class name or designation
08 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2021 PSC04 Change of details for Mr Shane Patrick Murray as a person with significant control on 3 December 2021
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
18 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
26 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
23 May 2017 TM01 Termination of appointment of Michelle Murray as a director on 28 April 2017
08 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015