BRAITHWAITE PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewSatisfaction of charge 075639860002 in full

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05/08/255 August 2025 NewRegistration of charge 075639860003, created on 2025-08-05

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17/03/2517 March 2025 Confirmation statement made on 2025-03-15 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-15 with updates

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12/03/2412 March 2024 Director's details changed for Mrs Suzanne Faye Braithwaite on 2024-03-12

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12/03/2412 March 2024 Director's details changed for Mr Richard James Braithwaite on 2024-03-12

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12/03/2412 March 2024 Change of details for Mrs Suzanne Faye Braithwaite as a person with significant control on 2024-03-12

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12/03/2412 March 2024 Change of details for Mr Richard James Braithwaite as a person with significant control on 2024-03-12

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Change of share class name or designation

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19/07/2319 July 2023 Memorandum and Articles of Association

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18/07/2318 July 2023 Particulars of variation of rights attached to shares

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-15 with no updates

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03/02/233 February 2023 Registration of charge 075639860002, created on 2023-02-02

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/01/217 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BRAITHWAITE / 15/11/2018

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15/11/1815 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE FAYE BRAITHWAITE / 15/11/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE FAYE BRAITHWAITE / 06/05/2016

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BRAITHWAITE / 06/05/2016

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12/04/1612 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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10/04/1410 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BRAITHWAITE / 29/01/2014

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20/01/1420 January 2014 18/11/13 STATEMENT OF CAPITAL GBP 100

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20/01/1420 January 2014 DIRECTOR APPOINTED MRS SUZANNE FAYE BRAITHWAITE

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 Annual return made up to 15 March 2012 with full list of shareholders

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BRAITHWAITE / 31/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/04/117 April 2011 DIRECTOR APPOINTED MR RICHARD JAMES BRAITHWAITE

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17/03/1117 March 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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15/03/1115 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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