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BRAEWOOD MANAGEMENT LIMITED

Company number 01120521

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 AP04 Appointment of St Walsh Llp as a secretary on 3 March 2024
04 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
01 Nov 2023 TM01 Termination of appointment of Hannah Bassett as a director on 1 November 2023
24 Jul 2023 AA Total exemption full accounts made up to 25 December 2022
07 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
17 Aug 2022 AA Total exemption full accounts made up to 25 December 2021
21 Jun 2022 AD01 Registered office address changed from 11a Longcroft Avenue Banstead Surrey SM7 3AE England to Ground Floor 58 Castle Walk Reigate RH2 9PX on 21 June 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 25 December 2020
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 25 December 2019
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
27 Feb 2020 AP01 Appointment of Gemma Barrett as a director on 27 February 2020
19 Nov 2019 AP01 Appointment of Hannah Bassett as a director on 19 November 2019
12 Sep 2019 AA Total exemption full accounts made up to 25 December 2018
15 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 25 December 2017
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
25 Jul 2017 AA Total exemption small company accounts made up to 25 December 2016
13 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 25 December 2015
05 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 120
21 Nov 2015 AD01 Registered office address changed from 3 Braemar Avenue South Croydon Surrey CR2 0QA to 11a Longcroft Avenue Banstead Surrey SM7 3AE on 21 November 2015
03 Oct 2015 AA Total exemption small company accounts made up to 25 December 2014
26 Apr 2015 TM01 Termination of appointment of Richard Henry Cowper as a director on 22 April 2015