THE BRAZIER HOLT PARTNERSHIP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Liquidators' statement of receipts and payments to 2024-11-21 |
| 10/06/2410 June 2024 | Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-06-10 |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Registered office address changed from The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire OX20 1QR to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 2023-11-28 |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Declaration of solvency |
| 28/11/2328 November 2023 | Appointment of a voluntary liquidator |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 13/10/2213 October 2022 | |
| 13/10/2213 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR MARK RICHARD GORDON |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR ADRIAN WILLIAM O'HICKEY |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/02/154 February 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 08/09/148 September 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 20/03/1420 March 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM HAMILTON HOUSE 20-26 HAMILTON HOUSE LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR DAVID JOHN WALKER |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR PHILIP MARTIN JONES |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOLT |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, SECRETARY HAMILTON HOUSE CORPORATE SERVICES LIMITED |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/01/1321 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/01/1212 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/01/1120 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/01/1029 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMILTON HOUSE CORPORATE SERVICES LIMITED / 29/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN HOLT / 29/01/2010 |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | � NC 1000/20000 06/01/03 |
| 09/03/059 March 2005 | NC INC ALREADY ADJUSTED 06/01/03 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 23/04/0323 April 2003 | COMPANY NAME CHANGED BHP REALISATIONS LIMITED CERTIFICATE ISSUED ON 23/04/03 |
| 24/12/0224 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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