GH BRAINTREE LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Full accounts made up to 2024-03-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Full accounts made up to 2023-03-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-20 with no updates

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05/09/235 September 2023 Director's details changed for Mr Alastair William Hopps on 2023-08-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Full accounts made up to 2022-03-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Full accounts made up to 2021-03-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/149 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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12/11/1412 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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27/11/1327 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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29/10/1329 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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11/12/1211 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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01/11/121 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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08/01/128 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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02/11/112 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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16/03/1116 March 2011 CURRSHO FROM 31/05/2011 TO 31/03/2011

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02/03/112 March 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JUSTIN TAEE / 27/01/2011

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17/12/1017 December 2010 REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 62 DUCHY ROAD HARROGATE NORTH YORKSHIRE HG1 2EZ

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03/12/103 December 2010 Annual return made up to 20 October 2010 with full list of shareholders

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01/03/101 March 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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25/01/1025 January 2010 DIRECTOR APPOINTED MR ALEXANDER TOBY SHEDDEN PARRY

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10/11/0910 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL COPLEY / 20/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DUNCAN TAEE / 20/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY IRVINE ECKERSALL / 20/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JUSTIN TAEE / 20/10/2009

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER TOBY SHEDDEN PARRY / 20/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN AUSTIN / 20/10/2009

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23/03/0923 March 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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12/02/0912 February 2009 DIRECTOR APPOINTED GARY IRVINE ECKERSALL

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22/10/0822 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/03/087 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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06/11/076 November 2007 SECRETARY'S PARTICULARS CHANGED

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30/10/0730 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 SECRETARY'S PARTICULARS CHANGED

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21/03/0721 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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10/01/0710 January 2007 DIRECTOR RESIGNED

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02/11/062 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 SECRETARY'S PARTICULARS CHANGED

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09/05/069 May 2006 DIRECTOR'S PARTICULARS CHANGED

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23/03/0623 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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02/03/062 March 2006 SECRETARY RESIGNED

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02/03/062 March 2006 NEW SECRETARY APPOINTED

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14/11/0514 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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03/11/043 November 2004 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05

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27/10/0427 October 2004 SECRETARY RESIGNED

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20/10/0420 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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