BRAESTONE CONSTRUCTION LTD
Company number 12177995 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Notification of Samantha Lesley Stone as a person with significant control on 2026-06-26 · 2 pages | View document |
| 26 Jun 2026 | Cessation of Damien Alan Stone as a person with significant control on 2026-06-26 · 1 page | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-25 with updates · 4 pages | View document |
| 23 Jun 2026 | Confirmation statement made on 2026-06-23 with updates · 4 pages | View document |
| 22 Jun 2026 | Termination of appointment of Samantha Lesley Stone as a secretary on 2026-06-22 · 1 page | View document |
| 31 May 2026 | Micro company accounts made up to 2025-08-31 · 5 pages | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-03-29 with updates · 4 pages | View document |
| 11 Mar 2026 | Cessation of Samantha Stone as a person with significant control on 2026-03-06 · 1 page | View document |
| 11 Mar 2026 | Notification of Damien Alan Stone as a person with significant control on 2026-03-06 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 20 Aug 2025 | Termination of appointment of Samantha Stone as a director on 2025-08-15 · 1 page | View document |
| 19 Aug 2025 | Appointment of Mr Damien Alan Stone as a director on 2025-08-14 · 2 pages | View document |
| 19 Aug 2025 | Registered office address changed from 120 Elmsleigh Drive Leigh-on-Sea SS9 3DP England to Warehouse Chalkwell Park Drive Leigh-on-Sea SS9 1NR on 2025-08-19 · 1 page | View document |
| 19 Aug 2025 | Appointment of Mrs Samantha Lesley Stone as a secretary on 2025-08-14 · 2 pages | View document |
| 22 May 2025 | Micro company accounts made up to 2024-08-31 · 5 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 May 2024 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 8 Aug 2023 | Registered office address changed from Mole End Cottage, 11 North Lane Marks Tey Colchester CO6 1EG England to 120 Elmsleigh Drive Leigh-on-Sea SS9 3DP on 2023-08-08 · 1 page | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 8 Apr 2023 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 5 Apr 2022 | Confirmation statement made on 2022-03-29 with updates · 4 pages | View document |
| 4 Apr 2022 | Micro company accounts made up to 2021-08-31 · 5 pages | View document |
| 28 Mar 2022 | Change of details for Miss Samantha Bilkey as a person with significant control on 2021-10-22 · 2 pages | View document |
| 28 Mar 2022 | Director's details changed for Miss Samantha Bilkey on 2022-03-25 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 29 Mar 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | View document |
| 29 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 17 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY STONE | View document |
| 17 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA BILKEY | View document |
| 17 Mar 2021 | CESSATION OF ROSEMARY CAROL ANN STONE AS A PSC | View document |
| 16 Dec 2020 | REGISTERED OFFICE CHANGED ON 16/12/2020 FROM 26 URMOND ROAD CANVEY ISLAND SS8 9AD ENGLAND | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 7 Apr 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM BRAESIDE FARM GREAT BURCHES ROAD BENFLEET SS7 3ND ENGLAND | View document |
| 7 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY CAROL ANN STONE | View document |
| 7 Apr 2020 | CESSATION OF SAMANTHA BILKEY AS A PSC | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | View document |
| 7 Apr 2020 | DIRECTOR APPOINTED MRS ROSEMARY CAROL ANN STONE | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | View document |
| 3 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA BILKEY | View document |
| 3 Oct 2019 | DIRECTOR APPOINTED MISS SAMANTHA BILKEY | View document |
| 3 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN STONE | View document |
| 3 Oct 2019 | CESSATION OF DAMIEN ALAN STONE AS A PSC | View document |
| 19 Sep 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM WHITEHALL FARM HIGH ROAD FOBBING STANFORD-LE-HOPE SS17 9HN ENGLAND | View document |
| 4 Sep 2019 | COMPANY NAME CHANGED D&S CONSTRUCTION & CONTRACTING LTD CERTIFICATE ISSUED ON 04/09/19 | View document |
| 28 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |