CompaniesInTheUK

BRAEMAR DEVELOPMENTS LIMITED

Company number 02186790 ·

Dissolved

165 filings

Date Filing
4 Nov 2025 Final Gazette dissolved via voluntary strike-off View document
4 Nov 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Aug 2025 First Gazette notice for voluntary strike-off · 1 page View document
19 Aug 2025 First Gazette notice for voluntary strike-off View document
11 Aug 2025 Application to strike the company off the register · 1 page View document
7 Aug 2025 Statement of capital on 2025-08-07 · 3 pages View document
7 Aug 2025 Resolutions · 1 page View document
7 Aug 2025 CAP-SS · 1 page View document
7 Aug 2025 SH20 · 1 page View document
6 Aug 2025 Statement of capital following an allotment of shares on 2025-07-30 · 3 pages View document
19 Dec 2024 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
19 Dec 2024 Change of details for Braemar Shipping Services Plc as a person with significant control on 2022-09-12 · 2 pages View document
30 Oct 2024 Accounts for a dormant company made up to 2024-02-29 · 9 pages View document
14 Jan 2024 Audit exemption subsidiary accounts made up to 2023-02-28 · 11 pages View document
14 Jan 2024 PARENT_ACC · 186 pages View document
14 Jan 2024 GUARANTEE2 · 2 pages View document
14 Jan 2024 AGREEMENT2 · 1 page View document
20 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
1 Dec 2023 AGREEMENT2 · 1 page View document
10 Aug 2023 Termination of appointment of Nicholas Philip Stone as a director on 2023-07-31 · 1 page View document
10 Aug 2023 Appointment of Mr Grant Jeffrey Foley as a director on 2023-08-01 · 2 pages View document
9 Mar 2023 Audit exemption subsidiary accounts made up to 2022-02-28 · 12 pages View document
9 Mar 2023 PARENT_ACC · 189 pages View document
2 Mar 2023 AGREEMENT2 · 1 page View document
2 Mar 2023 GUARANTEE2 · 2 pages View document
20 Jan 2023 Confirmation statement made on 2022-12-19 with updates · 4 pages View document
20 Dec 2021 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
25 Nov 2021 GUARANTEE2 · 3 pages View document
25 Nov 2021 PARENT_ACC · 127 pages View document
25 Nov 2021 Audit exemption subsidiary accounts made up to 2021-02-28 · 13 pages View document
25 Nov 2021 AGREEMENT2 · 1 page View document
23 Jun 2021 AGREEMENT2 · 1 page View document
23 Jun 2021 GUARANTEE2 · 3 pages View document
29 Jul 2019 DIRECTOR APPOINTED MS SHEILA ANN MCCLAIN View document
29 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES KIDWELL View document
15 Jul 2019 ARTICLES OF ASSOCIATION View document
15 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 021867900003 View document
5 Jul 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Jul 2019 ALTER ARTICLES 12/06/2019 View document
1 Jul 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Jun 2019 12/06/19 STATEMENT OF CAPITAL GBP 2 View document
21 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAEMAR SHIPPING SERVICES PLC View document
21 Jun 2019 DIRECTOR APPOINTED MR NICHOLAS PHILIP STONE View document
21 Jun 2019 CESSATION OF BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED AS A PSC View document
17 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 021867900001 View document
17 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 021867900002 View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES View document
6 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
17 Oct 2018 SOLVENCY STATEMENT DATED 11/10/18 View document
17 Oct 2018 REDUCE ISSUED CAPITAL 12/10/2018 View document
17 Oct 2018 17/10/18 STATEMENT OF CAPITAL GBP 1 View document
17 Oct 2018 STATEMENT BY DIRECTORS View document
11 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE EVANS View document
14 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES MORRISON View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES View document
12 Dec 2017 SECRETARY APPOINTED PETER TIMOTHY JAMES MASON View document
12 Dec 2017 DIRECTOR APPOINTED MR JAMES RICHARD DE VILLENEUVE KIDWELL View document
4 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
27 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR IAN CUCKNELL View document
24 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN View document
23 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VANE View document
23 Aug 2017 APPOINTMENT TERMINATED, SECRETARY ALEXANDER VANE View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
23 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 View document
5 Nov 2016 DIRECTOR APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE View document
14 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE MARGARET EVANS / 09/09/2016 View document
20 Jun 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT HARWOOD View document
20 Jun 2016 SECRETARY APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE View document
19 Jan 2016 Annual return made up to 22 December 2015 with full list of shareholders View document
6 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
26 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN BEER View document
26 Jun 2015 DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS View document
13 Feb 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 35 COSWAY STREET LONDON NW1 5BT View document
22 Dec 2014 Annual return made up to 22 December 2014 with full list of shareholders View document
5 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
3 Sep 2014 DIRECTOR APPOINTED MR CHARLES EDGAR STEWART MORRISON View document
3 Sep 2014 DIRECTOR APPOINTED MR MARTIN FRANCIS STAFFORD BEER View document
3 Sep 2014 DIRECTOR APPOINTED MR JOHN GEOFF GREEN View document
2 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
3 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR QUENTIN SOANES View document
24 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
28 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
12 Jan 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
3 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
23 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN MARSH View document
2 Feb 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
26 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
29 Jan 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
12 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
13 Jan 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
7 Jan 2009 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
23 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 View document
23 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
3 Jan 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
29 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
29 Jun 2006 DIRECTOR RESIGNED View document
19 Jan 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
5 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
24 Feb 2005 RETURN MADE UP TO 22/12/04; NO CHANGE OF MEMBERS View document
25 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 View document
14 Jan 2004 RETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS View document
12 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
10 Feb 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View document
26 Oct 2002 DIRECTOR RESIGNED View document
16 Sep 2002 LOCATION OF DEBENTURE REGISTER View document
16 Sep 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View document
27 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
19 Feb 2002 LOCATION OF REGISTER OF MEMBERS View document
20 Nov 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 10/11 GROSVENOR PLACE LONDON SW1X 7JG View document
25 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
11 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 View document
22 Mar 2001 REGISTERED OFFICE CHANGED ON 22/03/01 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR View document
22 Mar 2001 NEW DIRECTOR APPOINTED View document
22 Mar 2001 NEW DIRECTOR APPOINTED View document
22 Mar 2001 ADOPT ARTICLES 07/03/01 View document
22 Mar 2001 RE@ CONSENT TO SHORT NO 07/03/01 View document
16 Feb 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS View document
4 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS View document
23 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 View document
3 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 1999 LOCATION OF DEBENTURE REGISTER View document
26 Feb 1999 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS View document
26 Feb 1999 LOCATION OF REGISTER OF MEMBERS View document
26 Feb 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
5 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 View document
6 Feb 1998 RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS View document
29 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 View document
11 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 View document
28 Jan 1997 RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS View document
12 Dec 1996 REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PB View document
29 Feb 1996 RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS View document
15 Jan 1996 EXEMPTION FROM APPOINTING AUDITORS 12/12/95 View document
15 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 View document
25 Jan 1995 RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS View document
22 Dec 1994 FULL ACCOUNTS MADE UP TO 28/02/94 View document
23 Feb 1994 DIRECTOR RESIGNED View document
23 Feb 1994 DIRECTOR RESIGNED View document
23 Feb 1994 RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS View document
23 Dec 1993 FULL ACCOUNTS MADE UP TO 28/02/93 View document
27 Jan 1993 RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS View document
6 Jan 1993 FULL ACCOUNTS MADE UP TO 29/02/92 View document
18 May 1992 RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS View document
22 Apr 1992 S386 DIS APP AUDS 14/11/91 View document
5 Dec 1991 FULL ACCOUNTS MADE UP TO 28/02/91 View document
27 Jun 1991 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS View document
13 Jun 1991 NEW SECRETARY APPOINTED View document
13 Jun 1991 SECRETARY RESIGNED View document
3 Oct 1990 FULL ACCOUNTS MADE UP TO 28/02/90 View document
13 Feb 1990 RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS View document
13 Feb 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
2 Feb 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 View document
29 Jan 1990 FULL ACCOUNTS MADE UP TO 28/02/89 View document
1 Dec 1989 AD 10/12/87--------- £ SI 248@1=248 £ IC 2/250 View document
1 Dec 1989 AD 10/12/87--------- £ SI [email protected]=750 £ IC 250/1000 View document
13 Oct 1989 £ NC 100/1000 View document
13 Oct 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/87 View document
9 Oct 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Dec 1987 COMPANY NAME CHANGED NEVRUS (374) LIMITED CERTIFICATE ISSUED ON 03/12/87 View document
2 Dec 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/12/87 View document
2 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document