BRAINTREE DEVELOPMENT LTD
Company number 11606616 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Unaudited abridged accounts made up to 2025-10-30 · 8 pages | View document |
| 24 Jul 2026 | Notification of Reece Mennie as a person with significant control on 2020-10-30 · 2 pages | View document |
| 17 Jul 2026 | Satisfaction of charge 116066160007 in full · 1 page | View document |
| 17 Jul 2026 | Satisfaction of charge 116066160008 in full · 1 page | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-12 with updates · 4 pages | View document |
| 17 Jun 2026 | Cessation of Hj Collection Ltd as a person with significant control on 2026-06-12 · 1 page | View document |
| 30 Oct 2025 | Annual accounts for the year ending 30 October 2025 | View accounts |
| 30 Jul 2025 | Unaudited abridged accounts made up to 2024-10-30 · 8 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 24 Jul 2025 | Registration of charge 116066160011, created on 2025-07-21 · 22 pages | View document |
| 24 Jul 2025 | Registration of charge 116066160010, created on 2025-07-21 · 23 pages | View document |
| 14 Jul 2025 | Satisfaction of charge 116066160006 in full · 1 page | View document |
| 14 Jul 2025 | Satisfaction of charge 116066160004 in full · 1 page | View document |
| 14 Jul 2025 | Satisfaction of charge 116066160005 in full · 1 page | View document |
| 20 Dec 2024 | Unaudited abridged accounts made up to 2023-10-30 · 8 pages | View document |
| 30 Oct 2024 | Annual accounts for the year ending 30 October 2024 | View accounts |
| 30 Oct 2024 | Current accounting period shortened from 2023-10-31 to 2023-10-30 · 1 page | View document |
| 16 Oct 2024 | Satisfaction of charge 116066160009 in full · 1 page | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 14 Aug 2024 | Notification of Hj Collection Ltd as a person with significant control on 2019-04-01 · 2 pages | View document |
| 13 Aug 2024 | Withdrawal of a person with significant control statement on 2024-08-13 · 2 pages | View document |
| 18 Jul 2024 | Registration of charge 116066160008, created on 2024-07-16 · 23 pages | View document |
| 18 Jul 2024 | Registration of charge 116066160007, created on 2024-07-16 · 26 pages | View document |
| 18 Jul 2024 | Registration of charge 116066160009, created on 2024-07-15 · 26 pages | View document |
| 30 Oct 2023 | Annual accounts for the year ending 30 October 2023 | View accounts |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with updates · 6 pages | View document |
| 14 Jun 2023 | Termination of appointment of Hamid Raouf Belmouloud as a director on 2023-05-16 · 1 page | View document |
| 14 Jun 2023 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to One Oaks Court Warwick Road Borehamwood WD6 1GS on 2023-06-14 · 1 page | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 18 Jan 2023 | Director's details changed for Mr Hamid Raouf Belmouloud on 2023-01-18 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 20 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 20 Oct 2022 | Registered office address changed from PO Box 4385 11606616: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2022-10-20 · 2 pages | View document |
| 28 Sep 2022 | Registered office address changed to PO Box 4385, 11606616: Companies House Default Address, Cardiff, CF14 8LH on 2022-09-28 · 1 page | View document |
| 14 Nov 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 10 Nov 2021 | Registration of charge 116066160006, created on 2021-11-01 · 38 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 19 May 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2020 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROM 8 KESTREL GREEN HATFIELD HERTFORDSHIRE AL10 8QJ ENGLAND | View document |
| 27 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116066160003 | View document |
| 27 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116066160001 | View document |
| 27 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116066160002 | View document |
| 27 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 116066160005 | View document |
| 26 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 116066160004 | View document |
| 22 Nov 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Oct 2020 | DIRECTOR APPOINTED MR REECE ROBERT GEORGE MENNIE | View document |
| 30 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR ASIF ISHAQ | View document |
| 30 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR BENAS BUTKUS | View document |
| 4 Oct 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | View document |
| 13 Sep 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM 6E KNUWAY HOUSE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3JN ENGLAND | View document |
| 4 Jul 2019 | CESSATION OF GRACE CHARLES LONDON LTD AS A PSC | View document |
| 4 Jul 2019 | NOTIFICATION OF PSC STATEMENT ON 01/04/2019 | View document |
| 3 Jul 2019 | ADOPT ARTICLES 01/04/2019 | View document |
| 2 Jul 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 196500.00 | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR ASIF JAVED ISHAQ | View document |
| 26 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116066160003 | View document |
| 14 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116066160002 | View document |
| 8 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116066160001 | View document |
| 5 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |