BRAEMORE MANAGEMENT LIMITED

Company Documents

Date	Description
28/07/2528 July 2025 New	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
30/09/2430 September 2024	Micro company accounts made up to 2023-12-31 View Document
29/08/2429 August 2024	Registered office address changed from Omnia One 125 Queen Street Sheffield S1 2DU England to Omnia Property Group Enterprise House Broadfield Court Sheffield S8 0XF on 2024-08-29 View Document
16/07/2416 July 2024	Confirmation statement made on 2024-06-14 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/08/2329 August 2023	Micro company accounts made up to 2022-12-31 View Document
10/07/2310 July 2023	Confirmation statement made on 2023-06-14 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
16/06/2116 June 2021	Confirmation statement made on 2021-06-14 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/12/2021 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
18/06/2018 June 2020	CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
02/12/192 December 2019	DIRECTOR APPOINTED MR WILLIAM SCRAGG View Document
27/11/1927 November 2019	DIRECTOR APPOINTED MR JOHN ANTHONY BOWER View Document
27/11/1927 November 2019	APPOINTMENT TERMINATED, DIRECTOR SANDRA THRUSTON View Document
06/09/196 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
18/06/1918 June 2019	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View Document
16/01/1916 January 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN BOWER View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
10/08/1810 August 2018	DIRECTOR APPOINTED MS PAMELA MARGARET THOMPSON View Document
26/06/1826 June 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View Document
05/02/185 February 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
08/12/178 December 2017	DIRECTOR APPOINTED MRS SANDRA RUTH THRUSTON View Document
07/12/177 December 2017	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCRAGG View Document
23/06/1723 June 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View Document
01/06/171 June 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
21/09/1621 September 2016	DIRECTOR APPOINTED MR JOHN BOWER View Document
21/09/1621 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
27/07/1627 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / ROSE COLLEY HOGAN / 01/07/2016 View Document
27/07/1627 July 2016	APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOGAN View Document
27/07/1627 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCRAGG / 01/07/2015 View Document
29/06/1629 June 2016	Annual return made up to 14 June 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts

01/12/151 December 2015	REGISTERED OFFICE CHANGED ON 01/12/2015 FROM OMNIA ONE 125 QUEEN STREET SHEFFIELD S1 2DU ENGLAND View Document
01/12/151 December 2015	REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 1 PARADISE SQUARE SHEFFIELD S1 2DE View Document
30/11/1530 November 2015	APPOINTMENT TERMINATED, SECRETARY KAREN TOMLINSON View Document
30/11/1530 November 2015	CORPORATE SECRETARY APPOINTED OMNIA ESTATES LIMITED View Document
30/11/1530 November 2015	APPOINTMENT TERMINATED, DIRECTOR SANDRA THRUSTON View Document
24/06/1524 June 2015	Annual return made up to 14 June 2015 with full list of shareholders View Document
15/06/1515 June 2015	31/12/14 TOTAL EXEMPTION FULL View Document
11/05/1511 May 2015	APPOINTMENT TERMINATED, DIRECTOR MARK WILCOX View Document
11/05/1511 May 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREA WILCOX View Document
10/07/1410 July 2014	Annual return made up to 14 June 2014 with full list of shareholders View Document
30/05/1430 May 2014	DIRECTOR APPOINTED WILLIAM SCRAGG View Document
30/05/1430 May 2014	DIRECTOR APPOINTED ROSE COLLEY HOGAN View Document
21/05/1421 May 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN FLOWERS View Document
21/05/1421 May 2014	31/12/13 TOTAL EXEMPTION FULL View Document
19/05/1419 May 2014	DIRECTOR APPOINTED ANDREA WILCOX View Document
19/05/1419 May 2014	DIRECTOR APPOINTED SANDRA RUTH THRUSTON View Document
19/05/1419 May 2014	DIRECTOR APPOINTED MARK DENNIS WILCOX View Document
19/05/1419 May 2014	DIRECTOR APPOINTED JOSEPH HOGAN View Document
11/07/1311 July 2013	Annual return made up to 14 June 2013 with full list of shareholders View Document
24/04/1324 April 2013	31/12/12 TOTAL EXEMPTION FULL View Document
04/10/124 October 2012	31/12/11 TOTAL EXEMPTION FULL View Document
22/06/1222 June 2012	Annual return made up to 14 June 2012 with full list of shareholders View Document
28/09/1128 September 2011	31/12/10 TOTAL EXEMPTION FULL View Document
26/07/1126 July 2011	SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE TOMLINSON / 26/07/2011 View Document
26/07/1126 July 2011	Annual return made up to 14 June 2011 with full list of shareholders View Document
02/10/102 October 2010	31/12/09 TOTAL EXEMPTION FULL View Document
01/09/101 September 2010	Annual return made up to 14 June 2010 with full list of shareholders View Document
26/02/1026 February 2010	PREVEXT FROM 30/06/2009 TO 31/12/2009 View Document
04/07/094 July 2009	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View Document
16/05/0916 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View Document
26/09/0826 September 2008	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View Document
10/08/0710 August 2007	SECRETARY RESIGNED View Document
10/08/0710 August 2007	NEW SECRETARY APPOINTED View Document
10/08/0710 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View Document
08/08/078 August 2007	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View Document
03/07/063 July 2006	SECRETARY RESIGNED View Document
03/07/063 July 2006	DIRECTOR RESIGNED View Document
03/07/063 July 2006	NEW DIRECTOR APPOINTED View Document
03/07/063 July 2006	NEW SECRETARY APPOINTED View Document
14/06/0614 June 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BRAEMORE MANAGEMENT LIMITED

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