BRAEBURNHILL PROPERTIES LTD

08450491
MINT HOUSE NEWARK CLOSE ROYSTON HERTS SG8 5HL

Documents

Documents
Date Category Description Pages
11 Oct 2024 officers Termination of appointment of director (Paula Kelly) 1 Buy now
11 Oct 2024 officers Termination of appointment of director (Angus Thirlwell) 1 Buy now
11 Oct 2024 officers Appointment of director (Ms Lysa Maria Hardy) 2 Buy now
11 Oct 2024 officers Appointment of director (Mrs Nicola Lacey) 2 Buy now
11 Oct 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 accounts Annual Accounts 11 Buy now
28 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 02/07/23 140 Buy now
28 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 02/07/23 3 Buy now
28 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 02/07/23 1 Buy now
21 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2024 officers Appointment of director (Mr Grégoire Alexandre Gaillot) 2 Buy now
25 Jan 2024 officers Appointment of director (Ms Paula Kelly) 2 Buy now
25 Jan 2024 officers Termination of appointment of director (Peter Mark Harris) 1 Buy now
23 Mar 2023 accounts Annual Accounts 12 Buy now
23 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 26/06/22 143 Buy now
23 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 26/06/22 1 Buy now
23 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 26/06/22 3 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 accounts Annual Accounts 12 Buy now
09 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 27/06/21 122 Buy now
09 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 27/06/21 3 Buy now
09 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 27/06/21 1 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2021 accounts Annual Accounts 12 Buy now
20 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 125 Buy now
20 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
20 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
20 Mar 2020 accounts Annual Accounts 12 Buy now
19 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 100 Buy now
25 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 14 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 14 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2017 accounts Annual Accounts 14 Buy now
01 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2016 accounts Annual Accounts 11 Buy now
22 Mar 2016 annual-return Annual Return 4 Buy now
23 Mar 2015 annual-return Annual Return 4 Buy now
31 Dec 2014 accounts Annual Accounts 11 Buy now
11 Nov 2014 mortgage Registration of a charge 17 Buy now
21 Oct 2014 mortgage Registration of a charge 35 Buy now
21 Oct 2014 mortgage Registration of a charge 37 Buy now
08 Apr 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Mar 2014 annual-return Annual Return 4 Buy now
19 Mar 2013 incorporation Incorporation Company 8 Buy now