L & L BRAINES LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-04-29 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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12/08/2412 August 2024 Notification of Mark Braines as a person with significant control on 2016-04-06

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12/08/2412 August 2024 Notification of Gary Braines as a person with significant control on 2016-04-06

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12/08/2412 August 2024 Withdrawal of a person with significant control statement on 2024-08-12

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09/08/249 August 2024 Memorandum and Articles of Association

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09/08/249 August 2024 Resolutions

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09/08/249 August 2024 Resolutions

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09/08/249 August 2024 Resolutions

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09/08/249 August 2024 Resolutions

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09/08/249 August 2024 Particulars of variation of rights attached to shares

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2020-02-01

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2020-04-29

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2018-02-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/05/2426 May 2024 Confirmation statement made on 2024-04-29 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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04/05/234 May 2023 Confirmation statement made on 2023-04-29 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/10/2122 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 NOTIFICATION OF PSC STATEMENT ON 01/02/2018

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24/02/1824 February 2018 31/05/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CESSATION OF DONNA TULLY AS A PSC

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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01/02/181 February 2018 CESSATION OF MARK BRAINES AS A PSC

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01/02/181 February 2018 CESSATION OF GARY BRAINES AS A PSC

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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15/06/1615 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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23/03/1523 March 2015 CURREXT FROM 31/12/2014 TO 31/05/2015

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06/02/156 February 2015 PREVSHO FROM 31/05/2015 TO 31/12/2014

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01/12/141 December 2014 ADOPT ARTICLES 23/10/2014

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01/12/141 December 2014 23/10/14 STATEMENT OF CAPITAL GBP 3

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BRAINES / 14/05/2014

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14/05/1414 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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