BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
Company number 09117089 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Full accounts made up to 2025-12-31 · 24 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 9 Apr 2026 | Appointment of Mr Nicholas Paul Hiles as a director on 2026-03-24 · 2 pages | View document |
| 31 Jan 2026 | Termination of appointment of Richard Edward Oakes as a director on 2026-01-21 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Jul 2025 | Confirmation statement made on 2025-07-08 with no updates · 3 pages | View document |
| 21 Jul 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18 · 2 pages | View document |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 17 Jun 2024 | Director's details changed for Mr Shoaib Z Khan on 2024-06-17 · 2 pages | View document |
| 17 Jun 2024 | Change of details for Canary Wharf Develpoments Limited as a person with significant control on 2024-06-17 · 2 pages | View document |
| 17 Jun 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-06-17 · 1 page | View document |
| 17 Jun 2024 | Director's details changed for Mr Thomas William Johnstone Venner on 2024-06-17 · 2 pages | View document |
| 17 Jun 2024 | Director's details changed for Mr Alec Raymond John Vallintine on 2024-06-17 · 2 pages | View document |
| 29 Jan 2024 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 11 Oct 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 · 1 page | View document |
| 31 Aug 2023 | Appointment of Mr Jeremy Martin Holmes as a director on 2023-08-31 · 2 pages | View document |
| 31 Aug 2023 | Termination of appointment of Elle Yan Xu as a director on 2023-08-31 · 1 page | View document |
| 14 Aug 2023 | Appointment of Mr Thomas William Johnstone Venner as a director on 2023-08-11 · 2 pages | View document |
| 14 Aug 2023 | Termination of appointment of Alastair Hugh Mullens as a director on 2023-08-11 · 1 page | View document |
| 14 Aug 2023 | Termination of appointment of Brian Edward De'ath as a director on 2023-08-11 · 1 page | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-08 with updates · 4 pages | View document |
| 14 Jun 2023 | Notification of Qd Uk Holdings Limited Partnership as a person with significant control on 2023-06-07 · 2 pages | View document |
| 4 Apr 2023 | Registration of charge 091170890002, created on 2023-03-31 · 36 pages | View document |
| 29 Sep 2022 | Appointment of Elle Xu as a director on 2022-09-26 · 2 pages | View document |
| 29 Apr 2022 | Appointment of Alastair Hugh Mullens as a director on 2022-04-21 · 2 pages | View document |
| 2 Dec 2021 | Appointment of Mr Brian Edward De'ath as a director on 2021-11-16 · 2 pages | View document |
| 22 Nov 2021 | Termination of appointment of Benjamin Hamilton Vickers as a director on 2021-11-16 · 1 page | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 10 Jul 2021 | Appointment of Mr Shoaib Z Khan as a director on 2021-07-01 · 2 pages | View document |
| 8 Jul 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 · 1 page | View document |
| 7 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN GARWOOD | View document |
| 7 Aug 2020 | SECRETARY APPOINTED MR OLIVER JAMES SEBASTIAN TIERNAY | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 27 Apr 2020 | DIRECTOR APPOINTED MR BENJAMIN HAMILTON VICKERS | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JORDAN | View document |
| 6 Feb 2020 | DIRECTOR APPOINTED MR CLIFFORD THOMAS BRYANT | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 31 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOLMES | View document |
| 15 Jan 2019 | DIRECTOR APPOINTED MR MASHOOD ASHRAF | View document |
| 20 Nov 2018 | DIRECTOR APPOINTED MR TARIQ KHALID A A AL-ABDULLA | View document |
| 20 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL-AJAIL | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | View document |
| 14 Jun 2018 | DIRECTOR APPOINTED ABDULLA AL-AJAIL | View document |
| 25 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CORMAC MACCRANN | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JASSIM AL-THANI | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | View document |
| 23 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH JASSIM HAMAD AL-THANI / 27/02/2017 | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN LAMOTHE / 13/07/2016 | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN HOLMES / 27/02/2017 | View document |
| 5 Dec 2016 | DIRECTOR APPOINTED MR JEAN LAMOTHE | View document |
| 29 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR FABIEN TOSCANO | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 13 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR KHALED AL-SAYED | View document |
| 16 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI PAGANO | View document |
| 16 Dec 2015 | DIRECTOR APPOINTED MR CORMAC MACCRANN | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED MR JEREMY MARTIN HOLMES | View document |
| 9 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES SIDNEY JORDAN / 09/09/2015 | View document |
| 27 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091170890001 | View document |
| 7 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 10 Feb 2015 | DIRECTOR APPOINTED MR FABIEN LAURENT TOSCANO | View document |
| 10 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRIZIO | View document |
| 23 Sep 2014 | 15/09/2014 | View document |
| 4 Jul 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 4 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |