BRAEBURN ESTATES (RETAIL) T1 LIMITED

11612850
30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB

Documents

Documents
Date Category Description Pages
11 Dec 2024 officers Appointment of secretary (Ms Susan Diane Morgan) 2 Buy now
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2024 accounts Annual Accounts 5 Buy now
05 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2024 officers Change of particulars for director (Mr Thomas William Johnstone Venner) 2 Buy now
05 Sep 2024 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
05 Sep 2024 officers Change of particulars for director (Mr Stuart William Fyfe) 2 Buy now
05 Sep 2024 officers Change of particulars for secretary (Mr Jeremy Justin Turner) 1 Buy now
11 Oct 2023 officers Termination of appointment of secretary (Caroline Elizabeth Hillsdon) 1 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 6 Buy now
14 Aug 2023 officers Termination of appointment of director (Brian Edward De'ath) 1 Buy now
14 Aug 2023 officers Termination of appointment of director (Alastair Hugh Mullens) 1 Buy now
14 Aug 2023 officers Appointment of director (Mr Thomas William Johnstone Venner) 2 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 officers Appointment of secretary (Caroline Elizabeth Hillsdon) 2 Buy now
11 Oct 2022 officers Termination of appointment of secretary (Oliver James Sebastian Tiernay) 1 Buy now
28 Sep 2022 officers Appointment of director (Mr Richard Edward Oakes) 2 Buy now
02 Sep 2022 officers Termination of appointment of director (Mashood Ashraf) 1 Buy now
27 Jul 2022 officers Change of particulars for director (Mr Stuart William Fyfe) 2 Buy now
14 Jul 2022 accounts Annual Accounts 6 Buy now
25 May 2022 officers Appointment of secretary (Mr Jeremy Justin Turner) 2 Buy now
29 Apr 2022 officers Appointment of director (Alastair Hugh Mullens) 2 Buy now
02 Dec 2021 officers Appointment of director (Mr Brian Edward De'ath) 2 Buy now
19 Nov 2021 officers Termination of appointment of director (Benjamin Hamilton Vickers) 1 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2021 officers Appointment of director (Mr Shoaib Z Khan) 2 Buy now
08 Jul 2021 officers Termination of appointment of director (George Iacobescu) 1 Buy now
29 Jun 2021 accounts Annual Accounts 6 Buy now
08 Apr 2021 officers Termination of appointment of director (Camille Waxer) 1 Buy now
08 Apr 2021 officers Appointment of director (Mr Stuart William Fyfe) 2 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 accounts Annual Accounts 6 Buy now
10 Aug 2020 officers Termination of appointment of secretary (John Garwood) 1 Buy now
07 Aug 2020 officers Appointment of secretary (Mr Oliver James Sebastian Tiernay) 2 Buy now
27 Apr 2020 officers Appointment of director (Mr Benjamin Hamilton Vickers) 2 Buy now
09 Apr 2020 officers Termination of appointment of director (Anthony James Sidney Jordan) 1 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 officers Appointment of director (Mr Mashood Ashraf) 2 Buy now
20 Dec 2018 officers Termination of appointment of director (Jeremy Martin Holmes) 1 Buy now
21 Nov 2018 officers Appointment of director (Mr Tariq Khalid a a Al-Abdulla) 2 Buy now
21 Nov 2018 officers Termination of appointment of director (Abdulla Al-Ajail) 1 Buy now
09 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Oct 2018 incorporation Incorporation Company 47 Buy now