BRAVO INVESTMENT HOLDINGS 4 LIMITED

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2ND FLOOR THE HAMLET HORNBEAM PARK HARROGATE HG2 8RE

Documents

Documents
Date Category Description Pages
18 Aug 2024 accounts Annual Accounts 25 Buy now
18 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 205 Buy now
18 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2024 officers Change of particulars for director (Mr Richard Tuplin) 2 Buy now
07 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
07 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2023 accounts Annual Accounts 17 Buy now
03 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 197 Buy now
03 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
03 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
05 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2023 officers Termination of appointment of director (Robert Laurence Worrell) 1 Buy now
16 Aug 2023 officers Termination of appointment of director (Huw Scott Williams) 1 Buy now
16 Aug 2023 officers Appointment of director (Mr Richard Tuplin) 2 Buy now
16 Aug 2023 officers Appointment of director (Mr James Steven Yeandle) 2 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
29 Sep 2022 mortgage Statement of release/cease from a charge 1 Buy now
18 Aug 2022 accounts Annual Accounts 18 Buy now
18 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 215 Buy now
18 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
18 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 officers Termination of appointment of secretary (Dean Clarke) 1 Buy now
20 Apr 2022 officers Appointment of corporate secretary (Ardonagh Corporate Secretary Limited) 2 Buy now
15 Dec 2021 officers Change of particulars for director (Mr Robert Laurence Worrell) 2 Buy now
01 Oct 2021 accounts Annual Accounts 17 Buy now
01 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 195 Buy now
01 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
01 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
24 Aug 2021 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 officers Appointment of director (Mr Huw Scott Williams) 2 Buy now
08 Jun 2021 officers Appointment of director (Mr Robert Worrell) 2 Buy now
08 Jun 2021 officers Termination of appointment of director (Desmond Joseph O'connor) 1 Buy now
02 Mar 2021 officers Termination of appointment of director (Simon Richard Drew) 1 Buy now
05 Jan 2021 officers Termination of appointment of director (Ian Edward Clark) 1 Buy now
19 Oct 2020 incorporation Memorandum Articles 25 Buy now
19 Oct 2020 resolution Resolution 1 Buy now
14 Oct 2020 mortgage Registration of a charge 15 Buy now
01 Oct 2020 officers Appointment of secretary (Mr Dean Clarke) 2 Buy now
01 Oct 2020 officers Termination of appointment of secretary (Simon Richard Drew) 1 Buy now
29 Sep 2020 accounts Annual Accounts 19 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jun 2019 incorporation Incorporation Company 12 Buy now