| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED ALEX DOUGLAS ALWAY |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED VICTORIA ANTHONY DANIELL |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY TRUSS |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN WILD |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-05-23 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN LAURENCE WILD |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RITTNER |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED HILARY TRUSS |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM MATTHEW RITTNER |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ELLIOTT |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HATTON |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
delete address C/O RENDALL AND RITTNER LTD 155 - 157 MINORIES LONDON ENGLAND EC3N 1LJ |
| 2021-02-08 |
insert address C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE |
| 2021-02-08 |
update account_category DORMANT => null |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update registered_address |
| 2021-02-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 01/02/2021 |
| 2021-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM
C/O RENDALL AND RITTNER LTD 155 - 157 MINORIES
LONDON
EC3N 1LJ
ENGLAND |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents CESSATION OF IAN WALTER ELLIOTT AS A PSC |
| 2020-04-20 |
update statutory_documents CESSATION OF STUART MARK HATTON AS A PSC |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-06-20 |
delete address C/O BRAEMAR ESTATES LIMITED RICHMOND HOUSE HEATH ROAD HALE CHESHIRE ENGLAND WA14 2XP |
| 2019-06-20 |
insert address C/O RENDALL AND RITTNER LTD 155 - 157 MINORIES LONDON ENGLAND EC3N 1LJ |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update registered_address |
| 2019-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM
C/O BRAEMAR ESTATES LIMITED RICHMOND HOUSE
HEATH ROAD
HALE
CHESHIRE
WA14 2XP
ENGLAND |
| 2019-05-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES LIMITED |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-06-30 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-08 |
delete address BRAEMAR ESTATES (RESIDENTIAL) LIMITED RICHMOND HOUSE HEATH ROAD HALE CHESHIRE UNITED KINGDOM WA14 2XP |
| 2018-01-08 |
insert address C/O BRAEMAR ESTATES LIMITED RICHMOND HOUSE HEATH ROAD HALE CHESHIRE ENGLAND WA14 2XP |
| 2018-01-08 |
update registered_address |
| 2017-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM
BRAEMAR ESTATES (RESIDENTIAL) LIMITED RICHMOND HOUSE
HEATH ROAD
HALE
CHESHIRE
WA14 2XP
UNITED KINGDOM |
| 2017-12-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRAEMAR ESTATES (RESIDENTIAL) LIMITED / 04/12/2017 |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 6 => 12 |
| 2017-10-07 |
update accounts_next_due_date 2019-03-31 => 2018-09-30 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-05 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 2017-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-10-08 |
delete address UMBERSLADE HALL POUND HOUSE LANE HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 5DF |
| 2016-10-08 |
insert address BRAEMAR ESTATES (RESIDENTIAL) LIMITED RICHMOND HOUSE HEATH ROAD HALE CHESHIRE UNITED KINGDOM WA14 2XP |
| 2016-10-08 |
update registered_address |
| 2016-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2016 FROM
UMBERSLADE HALL POUND HOUSE LANE
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 5DF |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN ELLIOTT |
| 2016-09-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRAEMAR ESTATES (RESIDENTIAL) LIMITED |
| 2016-05-14 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address UMBERSLADE HALL POUND HOUSE LANE HOCKLEY HEATH SOLIHULL WEST MIDLANDS ENGLAND B94 5DF |
| 2015-09-08 |
insert address UMBERSLADE HALL POUND HOUSE LANE HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 5DF |
| 2015-09-08 |
insert sic_code 99999 - Dormant Company |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date null => 2015-07-17 |
| 2015-09-08 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-08-07 |
update statutory_documents 17/07/15 NO MEMBER LIST |
| 2015-03-20 |
update statutory_documents SECRETARY APPOINTED MR IAN WALTER ELLIOTT |
| 2015-02-07 |
delete address C/O WRAGGE LAWRENCE GRAHAM & CO LLP, 11TH FLOOR TWO SNOWHILL BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B4 6WR |
| 2015-02-07 |
insert address UMBERSLADE HALL POUND HOUSE LANE HOCKLEY HEATH SOLIHULL WEST MIDLANDS ENGLAND B94 5DF |
| 2015-02-07 |
update account_ref_day 31 => 30 |
| 2015-02-07 |
update account_ref_month 7 => 6 |
| 2015-02-07 |
update accounts_next_due_date 2016-04-17 => 2016-03-31 |
| 2015-02-07 |
update registered_address |
| 2015-01-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-01-20 |
update statutory_documents ADOPT ARTICLES 07/01/2015 |
| 2015-01-07 |
update statutory_documents CURRSHO FROM 31/07/2015 TO 30/06/2015 |
| 2015-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2015 FROM
C/O WRAGGE LAWRENCE GRAHAM & CO LLP, 11TH FLOOR TWO SNOWHILL
BIRMINGHAM
WEST MIDLANDS
B4 6WR
UNITED KINGDOM |
| 2015-01-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN WALTER ELLIOTT |
| 2015-01-07 |
update statutory_documents DIRECTOR APPOINTED MR STUART MARK HATTON |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING |
| 2014-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |