BRAEMAR PROPERTY DEVELOPMENTS LIMITED

Company number 04649806 ·

Dissolved

72 filings

Date Filing
5 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
5 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
19 Dec 2023 First Gazette notice for voluntary strike-off View document
8 Dec 2023 Application to strike the company off the register · 3 pages View document
27 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Jan 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Jan 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
27 Sep 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES View document
11 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Jan 2019 CESSATION OF STEVEN WATKINS AS A PSC View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES View document
8 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WATKINS / 08/11/2018 View document
26 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
24 Oct 2018 CURREXT FROM 31/01/2019 TO 31/03/2019 View document
22 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAEMAR HOLDINGS LIMITED View document
22 May 2018 CESSATION OF STEVEN WATKINS AS A PSC View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WATKINS View document
29 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WATKINS View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES View document
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
1 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN BIRD View document
31 Jul 2017 DIRECTOR APPOINTED MR BRIAN THOMAS BIRD View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
9 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
29 Jan 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
12 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
29 Jan 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
7 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
7 Oct 2014 07/10/14 STATEMENT OF CAPITAL GBP 111.5 View document
5 Mar 2014 DIRECTOR APPOINTED MRS AMANDA WATKINS View document
29 Jan 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
15 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
28 Jan 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
6 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
31 Jan 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
31 Jan 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
2 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
7 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
28 Jan 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
1 Dec 2008 31/01/08 PARTIAL EXEMPTION View document
7 Mar 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
1 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
24 Apr 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 10 NIGHTINGALE CLOSE DROITWICH SPA WORCESTERSHIRE WR9 7HB View document
31 Jan 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
13 Feb 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
10 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
7 Feb 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
1 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
6 May 2004 VARYING SHARE RIGHTS AND NAMES View document
6 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 May 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Feb 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
8 Feb 2003 REGISTERED OFFICE CHANGED ON 08/02/03 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH SPA WORCESTERSHIRE WR9 9AY View document
8 Feb 2003 DIRECTOR RESIGNED View document
8 Feb 2003 SECRETARY RESIGNED View document
8 Feb 2003 NEW DIRECTOR APPOINTED View document
8 Feb 2003 NEW SECRETARY APPOINTED View document
28 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document