BRADDOCKMATTHEWSBARRETT LIMITED
Company number 07883835 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Dec 2025 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 16 Sep 2025 | Termination of appointment of John David Barrett as a director on 2025-09-15 · 1 page | View document |
| 16 Sep 2025 | Termination of appointment of Elizabeth Ann Havens as a director on 2025-09-15 · 1 page | View document |
| 16 Sep 2025 | Appointment of Mr Marcus Jonathan Charles Hanbury as a director on 2025-09-15 · 2 pages | View document |
| 16 Sep 2025 | Termination of appointment of William Rankin Matthews Iii as a director on 2025-09-15 · 1 page | View document |
| 16 Sep 2025 | Termination of appointment of Erin Mcgrath Carroll as a director on 2025-09-15 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-15 with updates · 4 pages | View document |
| 6 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 25 Mar 2024 | Resolutions · 1 page | View document |
| 25 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 20 Mar 2024 | Appointment of Ms Erin Mcgrath Carroll as a director on 2024-03-15 · 2 pages | View document |
| 20 Mar 2024 | Appointment of Mr Derek Robert Braddock as a director on 2024-03-15 · 2 pages | View document |
| 20 Mar 2024 | Appointment of Ms Elizabeth Lucas Stevenson as a director on 2024-03-15 · 2 pages | View document |
| 20 Mar 2024 | Appointment of Ms Elizabeth Ann Havens as a director on 2024-03-15 · 2 pages | View document |
| 20 Mar 2024 | Appointment of Mr William Rankin Matthews Iii as a director on 2024-03-15 · 2 pages | View document |
| 20 Mar 2024 | Director's details changed for Mr Derek Robert Braddock on 2024-03-15 · 2 pages | View document |
| 20 Mar 2024 | Cessation of John David Barrett as a person with significant control on 2024-03-15 · 1 page | View document |
| 20 Mar 2024 | Cessation of Edward Arthur Kister as a person with significant control on 2024-03-15 · 1 page | View document |
| 20 Mar 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Mar 2024 | Termination of appointment of Edward Arthur Kister as a director on 2024-03-15 · 1 page | View document |
| 20 Mar 2024 | Termination of appointment of Edward Arthur Kister as a secretary on 2024-03-15 · 1 page | View document |
| 4 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 13 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 15 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |