BRAEMAR DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
| 19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
| 11/08/2511 August 2025 New | Application to strike the company off the register |
| 07/08/257 August 2025 New | |
| 07/08/257 August 2025 New | Statement of capital on 2025-08-07 |
| 07/08/257 August 2025 New | Resolutions |
| 07/08/257 August 2025 New | |
| 06/08/256 August 2025 New | Statement of capital following an allotment of shares on 2025-07-30 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 19/12/2419 December 2024 | Change of details for Braemar Shipping Services Plc as a person with significant control on 2022-09-12 |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 01/12/231 December 2023 | |
| 10/08/2310 August 2023 | Termination of appointment of Nicholas Philip Stone as a director on 2023-07-31 |
| 10/08/2310 August 2023 | Appointment of Mr Grant Jeffrey Foley as a director on 2023-08-01 |
| 09/03/239 March 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 09/03/239 March 2023 | |
| 02/03/232 March 2023 | |
| 02/03/232 March 2023 | |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-19 with updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 23/06/2123 June 2021 | |
| 23/06/2123 June 2021 | |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIDWELL |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MS SHEILA ANN MCCLAIN |
| 15/07/1915 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021867900003 |
| 15/07/1915 July 2019 | ARTICLES OF ASSOCIATION |
| 05/07/195 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/191 July 2019 | ALTER ARTICLES 12/06/2019 |
| 01/07/191 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1921 June 2019 | CESSATION OF BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED AS A PSC |
| 21/06/1921 June 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 2 |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR NICHOLAS PHILIP STONE |
| 21/06/1921 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAEMAR SHIPPING SERVICES PLC |
| 17/06/1917 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021867900002 |
| 17/06/1917 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021867900001 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 17/10/1817 October 2018 | SOLVENCY STATEMENT DATED 11/10/18 |
| 17/10/1817 October 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 1 |
| 17/10/1817 October 2018 | REDUCE ISSUED CAPITAL 12/10/2018 |
| 17/10/1817 October 2018 | STATEMENT BY DIRECTORS |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE EVANS |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MORRISON |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR JAMES RICHARD DE VILLENEUVE KIDWELL |
| 12/12/1712 December 2017 | SECRETARY APPOINTED PETER TIMOTHY JAMES MASON |
| 04/12/174 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN CUCKNELL |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VANE |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER VANE |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 23/11/1623 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 05/11/165 November 2016 | DIRECTOR APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE MARGARET EVANS / 09/09/2016 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT HARWOOD |
| 20/06/1620 June 2016 | SECRETARY APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE |
| 19/01/1619 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 06/12/156 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BEER |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 35 COSWAY STREET LONDON NW1 5BT |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR CHARLES EDGAR STEWART MORRISON |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR JOHN GEOFF GREEN |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR MARTIN FRANCIS STAFFORD BEER |
| 02/01/142 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN SOANES |
| 24/01/1324 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 12/01/1212 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARSH |
| 02/02/112 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 29/01/1029 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 12/08/0912 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 23/12/0723 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 22/12/04; NO CHANGE OF MEMBERS |
| 25/11/0425 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS |
| 12/12/0312 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | LOCATION OF DEBENTURE REGISTER |
| 27/07/0227 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 19/02/0219 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 10/11 GROSVENOR PLACE LONDON SW1X 7JG |
| 25/10/0125 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 22/03/0122 March 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | RE@ CONSENT TO SHORT NO 07/03/01 |
| 22/03/0122 March 2001 | ADOPT ARTICLES 07/03/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9923 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 03/11/993 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9926 February 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 26/02/9926 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/9926 February 1999 | LOCATION OF DEBENTURE REGISTER |
| 05/01/995 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 11/03/9711 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PB |
| 29/02/9629 February 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 15/01/9615 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/12/95 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | S386 DIS APP AUDS 14/11/91 |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | NEW SECRETARY APPOINTED |
| 13/06/9113 June 1991 | SECRETARY RESIGNED |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 01/12/891 December 1989 | AD 10/12/87--------- £ SI [email protected]=750 £ IC 250/1000 |
| 01/12/891 December 1989 | AD 10/12/87--------- £ SI 248@1=248 £ IC 2/250 |
| 13/10/8913 October 1989 | £ NC 100/1000 |
| 13/10/8913 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/87 |
| 09/10/899 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/8925 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/8925 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/12/87 |
| 02/12/872 December 1987 | COMPANY NAME CHANGED NEVRUS (374) LIMITED CERTIFICATE ISSUED ON 03/12/87 |
| 02/11/872 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company