BRAKELEY LTD
Company number 07304490 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 22 Jul 2026 | Change of details for Mr Julian Peter Marland as a person with significant control on 2026-07-01 · 2 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-07-05 with updates · 4 pages | View document |
| 10 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Aug 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 22 Jun 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 13 Apr 2023 | Director's details changed for Mr Julian Peter Marland on 2022-12-01 · 2 pages | View document |
| 23 Mar 2023 | Change of details for Mr Julian Peter Marland as a person with significant control on 2022-12-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Registered office address changed from 3 the Helme 10 Lake Road Wimbledon London SW19 7EN England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 2022-12-08 · 1 page | View document |
| 1 Mar 2022 | Cessation of John Gordon Kelly as a person with significant control on 2022-02-08 · 1 page | View document |
| 1 Mar 2022 | Cessation of Claire Louise Brownlie as a person with significant control on 2022-02-08 · 1 page | View document |
| 1 Mar 2022 | Notification of Julian Peter Marland as a person with significant control on 2022-02-08 · 2 pages | View document |
| 31 Jan 2022 | Appointment of Mr Julian Peter Marland as a director on 2022-01-18 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 24 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 22 May 2019 | COMPANY NAME CHANGED MIRA KELLY LTD CERTIFICATE ISSUED ON 22/05/19 | View document |
| 10 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE BROWNLIE / 09/05/2019 | View document |
| 9 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN GORDON KELLY / 09/05/2019 | View document |
| 9 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE BROWNLIE / 09/05/2019 | View document |
| 9 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE BROWNLIE / 09/05/2019 | View document |
| 9 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON KELLY / 09/05/2019 | View document |
| 1 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 May 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 50 | View document |
| 18 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE BROWNLIE | View document |
| 18 Apr 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED MRS CLAIRE BROWNLIE | View document |
| 10 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JAN RAKOWICZ | View document |
| 27 Mar 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 102 WOOD VALE LONDON SE23 3ED ENGLAND | View document |
| 27 Mar 2019 | CESSATION OF JAN MACIEJ RAKOWICZ AS A PSC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON KELLY / 09/07/2018 | View document |
| 9 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN MACIEJ RAKOWICZ / 09/07/2018 | View document |
| 9 Jul 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 18 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 28 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 16 Feb 2016 | DIRECTOR APPOINTED MR JAN MACIEJ RAKOWICZ | View document |
| 16 Feb 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY MELODY DANIELS | View document |
| 3 Sep 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 4 | View document |
| 8 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 7 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 20 Jun 2012 | COMPANY NAME CHANGED JOHN KELLY CONSULTING LTD CERTIFICATE ISSUED ON 20/06/12 | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Oct 2011 | SECRETARY APPOINTED MS MELODY DANIELS | View document |
| 11 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 16 Mar 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 | View document |
| 21 Oct 2010 | COMPANY NAME CHANGED HARRISON CERISE LIMITED CERTIFICATE ISSUED ON 21/10/10 | View document |
| 21 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED MR JOHN GORDON KELLY | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHFIELD | View document |
| 5 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |