BRAEMORE DEVELOPMENTS LIMITED
Company number 04492293 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 30 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 May 2026 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 29 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 14 Oct 2025 | First Gazette notice for compulsory strike-off | View document |
| 14 Oct 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Nov 2024 | Secretary's details changed for Mr Timothy Roger Dowdeswell on 2024-11-07 · 1 page | View document |
| 8 Nov 2024 | Director's details changed for Mr Timothy Roger Dowdeswell on 2024-11-07 · 2 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 19 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 19 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 8 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 8 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Jan 2023 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 14 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-07-23 with no updates · 3 pages | View document |
| 11 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 7 Jan 2021 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 1 Dec 2020 | FIRST GAZETTE | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 2 Nov 2019 | DISS40 (DISS40(SOAD)) | View document |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 15 Oct 2019 | FIRST GAZETTE | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 26 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 10 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 9 Oct 2018 | FIRST GAZETTE | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Nov 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 1 PEGASUS HOUSE PEGASUS COURT TACHBROOK PARK LEAMINGTON SPA WARWICKSHIRE CV34 6LW ENGLAND | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 18 Oct 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 29 WATERLOO PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5LA | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 13 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 3 Sep 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 21 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ROGER DOWDESWELL / 21/02/2013 | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROGER DOWDESWELL / 21/02/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 19 Sep 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR PENNY DOWDESWELL | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 Jul 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 18 Oct 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE DOWDESWELL / 23/07/2010 · 2 pages | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS | View document |
| 28 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | COMPANY NAME CHANGED BRAEMORE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/03/06 | View document |
| 3 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/01/05 | View document |
| 2 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Dec 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | SECRETARY RESIGNED | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | DIRECTOR RESIGNED | View document |
| 23 Sep 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 4 Sep 2002 | COMPANY NAME CHANGED SOFTSIDE LIMITED CERTIFICATE ISSUED ON 04/09/02 | View document |
| 23 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |