BRAZEN LIMITED
Company number 04239583 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Director's details changed for Ms Sasha Helene Marks on 2026-06-21 · 2 pages | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-06-21 with updates · 5 pages | View document |
| 9 Jul 2026 | Director's details changed for Ms Sasha Helene Marks on 2026-06-21 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-21 with updates · 6 pages | View document |
| 13 Jun 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 13 Jun 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 13 Jun 2024 | Resolutions · 2 pages | View document |
| 13 Jun 2024 | Resolutions | View document |
| 13 Jun 2024 | Resolutions | View document |
| 13 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Notification of Brazen (Eot) Limited as a person with significant control on 2024-06-07 · 2 pages | View document |
| 7 Jun 2024 | Cessation of Nina Louise Webb as a person with significant control on 2024-06-07 · 1 page | View document |
| 9 May 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 16 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 6 Feb 2023 | Director's details changed for Mr Tom Joseph Webb on 2023-02-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2020 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROM 141 FRAMINGHAM ROAD SALE M33 3RQ ENGLAND | View document |
| 31 Jul 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM BRAZEN HOUSE 27 GREAT ANCOATS STREET MANCHESTER M4 5AJ | View document |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 8 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SASHA HELENE MARKS / 07/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BURLING / 27/06/2019 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 23 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA LOUISE WEBB | View document |
| 12 Jul 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED MS SASHA HELENE MARKS | View document |
| 22 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY BRAMWELL | View document |
| 23 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID BRAMWELL / 23/06/2014 | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BURLING / 18/07/2013 | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 25 Jun 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID BRAMWELL / 15/11/2011 | View document |
| 27 Oct 2011 | ADOPT ARTICLES 20/10/2011 | View document |
| 27 Oct 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Oct 2011 | ARTICLES OF ASSOCIATION | View document |
| 26 Sep 2011 | DIRECTOR APPOINTED MRS DIANE WHEELER | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WHEELER | View document |
| 23 Jun 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WHEELER / 04/05/2011 | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BURLING / 04/05/2011 | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Jun 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WHEELER / 22/06/2010 | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED MR PETER BURLING | View document |
| 4 Nov 2009 | DIRECTOR APPOINTED MR GARY BRAMWELL | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NINA WHEELER / 16/07/2009 | View document |
| 17 Jul 2009 | DIRECTOR APPOINTED MR THOMAS WHEELER | View document |
| 15 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NINA WHEELER / 14/07/2009 | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WHIPP | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | SECRETARY APPOINTED THOMAS JOSEPH WEBB | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED SECRETARY NINA WHEELER | View document |
| 26 Jun 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2007 | SECRETARY RESIGNED | View document |
| 24 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: VIRGINIA HOUSE GREAT ANCOATS STREET MANCHESTER M4 5AD | View document |
| 13 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Jul 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: BRIDGE HOUSE ASHLEY ROAD, HALE ALTRINCHAM CHESHIRE WA14 2UT | View document |
| 15 Jul 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 18 ASHLEY ROAD ALTRINCHAM WA14 2DW | View document |
| 20 Aug 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jun 2001 | DIRECTOR RESIGNED | View document |
| 22 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |