PORT BRAE HOLDINGS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-11-30

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04/12/244 December 2024 Change of details for Port Brae Holdings Limited as a person with significant control on 2019-12-12

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04/12/244 December 2024 Confirmation statement made on 2024-11-14 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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05/04/245 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-14 with no updates

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10/05/2310 May 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-14 with no updates

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08/02/228 February 2022 Second filing of Confirmation Statement dated 2020-11-14

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06/12/216 December 2021 Confirmation statement made on 2021-11-14 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/03/2124 March 2021 30/11/20 UNAUDITED ABRIDGED

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09/12/209 December 2020 Confirmation statement made on 2020-11-14 with no updates

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/10/2028 October 2020 30/11/19 UNAUDITED ABRIDGED

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07/01/207 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORT BRAE HOLDINGS LIMITED

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07/01/207 January 2020 CESSATION OF MICHAEL PATRICK MCGOVERN AS A PSC

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07/01/207 January 2020 CESSATION OF MARK EDWARD MCGONIGLE AS A PSC

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12/12/1912 December 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/12/1912 December 2019 COMPANY NAME CHANGED PORT BRAE WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/12/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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15/07/1915 July 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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20/06/1820 June 2018 30/11/17 UNAUDITED ABRIDGED

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 14/11/16 Statement of Capital gbp 202

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM QUEEN STREET QUEEN STREET AMBLE MORPETH NORTHUMBERLAND NE65 0BX ENGLAND

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM BERWICK WORKSPACE BOARDING SCHOOL YARD 90 MARYGATE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1BN

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/11/1419 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/01/149 January 2014 RETURN OF PURCHASE OF OWN SHARES

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09/01/149 January 2014 09/01/14 STATEMENT OF CAPITAL GBP 202

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR STUART FOULKES

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08/01/148 January 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/12/134 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/12/1210 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/02/1215 February 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/02/1215 February 2012 06/02/12 STATEMENT OF CAPITAL GBP 303

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14/11/1114 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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