BRORA LIMITED
Company number 04166713 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 20 Aug 2025 | Group of companies' accounts made up to 2025-02-28 · 34 pages | View document |
| 16 Apr 2025 | Resolutions · 1 page | View document |
| 16 Apr 2025 | Memorandum and Articles of Association · 33 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 28 Nov 2024 | Group of companies' accounts made up to 2024-02-29 · 35 pages | View document |
| 23 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 23 Jul 2024 | Resolutions · 1 page | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-23 with updates · 5 pages | View document |
| 6 Mar 2024 | Termination of appointment of Jonathan Mark Pilkington as a director on 2023-10-06 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 18 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 18 Oct 2023 | Resolutions · 2 pages | View document |
| 18 Oct 2023 | Resolutions | View document |
| 18 Oct 2023 | Resolutions | View document |
| 18 Oct 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 13 Oct 2023 | Registration of charge 041667130005, created on 2023-10-06 · 31 pages | View document |
| 12 Oct 2023 | Cessation of Victoria Lucy Annabel Pilkington as a person with significant control on 2023-10-06 · 1 page | View document |
| 12 Oct 2023 | Notification of Brora Trustees Limited as a person with significant control on 2023-10-06 · 2 pages | View document |
| 12 Oct 2023 | Registration of charge 041667130004, created on 2023-10-06 · 31 pages | View document |
| 15 Sep 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Sep 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 21 Jul 2023 | Group of companies' accounts made up to 2023-02-28 · 33 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 16 Sep 2022 | Group of companies' accounts made up to 2022-02-28 · 30 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 6 Oct 2021 | Group of companies' accounts made up to 2021-02-28 · 32 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Nov 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 8 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 15 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 3 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUGDEN | View document |
| 9 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 | View document |
| 3 Mar 2017 | DIRECTOR APPOINTED MR JONATHAN MARK PILKINGTON | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 11 Aug 2016 | DIRECTOR APPOINTED MR MARK PAUL TAYLOR | View document |
| 11 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARDS | View document |
| 7 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 | View document |
| 21 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 4 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | View document |
| 7 Apr 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 27 Nov 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 9 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041667130003 | View document |
| 19 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA PILKINGTON / 01/01/2014 | View document |
| 19 Mar 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED MR JAMES EDWARD SUGDEN | View document |
| 7 Aug 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 1 May 2013 | DIRECTOR APPOINTED MR NIGEL JOHN RICHARDS | View document |
| 25 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / FIONA JANE MCARTHUR / 24/02/2012 | View document |
| 25 Feb 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 18 Jan 2013 | DIRECTOR APPOINTED MR JEFFREY MICHAEL COOPER | View document |
| 30 Oct 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 8 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 8 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 21 Jul 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 · 22 pages | View document |
| 29 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders · 4 pages | View document |
| 16 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 · 19 pages | View document |
| 15 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA PILKINGTON / 01/10/2009 | View document |
| 29 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / FIONA MCARTHUR / 21/10/2008 | View document |
| 17 Sep 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 10 Apr 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM TENNYSON HOUSE 159-165 GREAT PORTLAND STREET LONDON W1W 5PA | View document |
| 26 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2005 | SECRETARY RESIGNED | View document |
| 7 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 16 Jun 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 5-11 MORTIMER STREET LONDON W1T 3HS | View document |
| 26 Apr 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2002 | NC INC ALREADY ADJUSTED 01/10/01 | View document |
| 9 Mar 2002 | £ NC 1000/10000 01/10/ | View document |
| 1 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2001 | SECRETARY RESIGNED | View document |
| 13 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2001 | SECRETARY RESIGNED | View document |
| 13 Mar 2001 | DIRECTOR RESIGNED | View document |
| 23 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |