BRAUNSTONE LIMITED

00450836
141-143 SHOREDITCH HIGH STREET LONDON ENGLAND E1 6JE

Documents

Documents
Date Category Description Pages
12 Jun 2024 officers Appointment of director (Keshvi Lal) 2 Buy now
12 Jun 2024 officers Appointment of director (Rekha Thakrar) 2 Buy now
12 Jun 2024 officers Appointment of director (Mr Raam Thakrar) 2 Buy now
12 Jun 2024 officers Appointment of director (Mrs Karina Shilen Thakrar) 2 Buy now
12 Jun 2024 officers Appointment of director (Miss Riana Shilen Thakrar) 2 Buy now
12 Jun 2024 officers Appointment of director (Talisha Shah) 2 Buy now
12 Jun 2024 officers Appointment of director (Kush Thakrar) 2 Buy now
12 Jun 2024 officers Appointment of director (Mr Kavi Vipul Thakrar) 2 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 39 Buy now
18 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 accounts Annual Accounts 40 Buy now
11 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 41 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 38 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 accounts Annual Accounts 35 Buy now
26 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2019 capital Return of Allotment of shares 3 Buy now
30 Jan 2019 capital Return of Allotment of shares 3 Buy now
04 Jan 2019 capital Return of Allotment of shares 3 Buy now
25 Sep 2018 accounts Annual Accounts 38 Buy now
27 Jul 2018 officers Change of particulars for director (Mr Shamil Thakrar) 2 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 35 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Sep 2016 capital Return of Allotment of shares 3 Buy now
19 Sep 2016 capital Return of Allotment of shares 3 Buy now
09 Sep 2016 accounts Annual Accounts 35 Buy now
24 May 2016 annual-return Annual Return 3 Buy now
24 May 2016 capital Return of Allotment of shares 3 Buy now
05 Nov 2015 capital Return of Allotment of shares 3 Buy now
05 Nov 2015 capital Return of Allotment of shares 3 Buy now
08 Oct 2015 accounts Annual Accounts 29 Buy now
11 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2015 annual-return Annual Return 3 Buy now
14 Jul 2015 officers Change of particulars for director (Shilen Thakrar) 2 Buy now
03 Jun 2015 annual-return Annual Return 5 Buy now
02 Jun 2015 annual-return Annual Return 5 Buy now
01 Jun 2015 capital Return of Allotment of shares 3 Buy now
29 May 2015 officers Termination of appointment of director (Vipul Thakrar) 1 Buy now
22 Sep 2014 accounts Annual Accounts 33 Buy now
20 Jun 2014 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jun 2014 resolution Resolution 1 Buy now
20 Jun 2014 change-of-name Change Of Name Notice 2 Buy now
13 May 2014 annual-return Annual Return 5 Buy now
02 May 2014 officers Termination of appointment of director (Rohit Samani) 1 Buy now
25 Apr 2014 resolution Resolution 1 Buy now
25 Apr 2014 change-of-name Change Of Name Notice 2 Buy now
06 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2014 resolution Resolution 2 Buy now
30 Sep 2013 accounts Annual Accounts 31 Buy now
16 Sep 2013 officers Appointment of director (Mr Shamil Thakrar) 2 Buy now
10 Jul 2013 annual-return Annual Return 5 Buy now
20 Mar 2013 annual-return Annual Return 5 Buy now
06 Feb 2013 officers Termination of appointment of secretary (Rohit Samani) 1 Buy now
23 Nov 2012 capital Statement of capital (Section 108) 4 Buy now
23 Nov 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Nov 2012 insolvency Solvency statement dated 15/11/12 1 Buy now
23 Nov 2012 resolution Resolution 3 Buy now
19 Oct 2012 miscellaneous Miscellaneous 1 Buy now
03 Oct 2012 accounts Annual Accounts 28 Buy now
17 Apr 2012 annual-return Annual Return 6 Buy now
03 Oct 2011 accounts Annual Accounts 28 Buy now
03 May 2011 annual-return Annual Return 6 Buy now
02 Oct 2010 accounts Annual Accounts 27 Buy now
04 May 2010 annual-return Annual Return 5 Buy now
05 Nov 2009 accounts Annual Accounts 26 Buy now
16 Jun 2009 officers Appointment terminated secretary kashmira thakrar 1 Buy now
22 May 2009 annual-return Return made up to 07/04/09; full list of members 4 Buy now
11 May 2009 capital Ad 18/03/09\gbp si 1500000@1=1500000\gbp ic 5000000/6500000\ 2 Buy now
06 Nov 2008 capital Ad 24/10/08\gbp si 600000@1=600000\gbp ic 4400000/5000000\ 2 Buy now
29 Oct 2008 capital Nc inc already adjusted 09/10/08 1 Buy now
29 Oct 2008 resolution Resolution 1 Buy now
29 Oct 2008 accounts Annual Accounts 26 Buy now
17 Apr 2008 annual-return Return made up to 07/04/08; full list of members 4 Buy now
01 Nov 2007 accounts Annual Accounts 26 Buy now
25 May 2007 annual-return Return made up to 07/04/07; full list of members 3 Buy now
02 Nov 2006 accounts Annual Accounts 23 Buy now
21 Apr 2006 annual-return Return made up to 07/04/06; full list of members 3 Buy now
03 Nov 2005 accounts Annual Accounts 23 Buy now
06 May 2005 annual-return Return made up to 07/04/05; change of members 8 Buy now
04 Apr 2005 capital Ad 03/03/05--------- £ si 2000000@1=2000000 £ ic 2400000/4400000 2 Buy now
01 Nov 2004 accounts Annual Accounts 27 Buy now
19 Apr 2004 annual-return Return made up to 07/04/04; full list of members 8 Buy now
31 Oct 2003 accounts Annual Accounts 27 Buy now
09 Jul 2003 annual-return Return made up to 15/04/03; full list of members 8 Buy now
31 Oct 2002 accounts Annual Accounts 25 Buy now
29 Apr 2002 annual-return Return made up to 15/04/02; full list of members 7 Buy now
13 Nov 2001 accounts Annual Accounts 25 Buy now