BRAY LEINO LIMITED filing history - Find and update company information

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BRAY LEINO LIMITED

Company number 01352705

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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)
14 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Mar 2024	MR01	Registration of charge 013527050012, created on 27 March 2024	View PDF Registration of charge 013527050012, created on 27 March 2024 - link opens in a new window - 65 pages (65 pages)
21 Mar 2024	AP01	Appointment of Michael Smuts Langford as a director on 21 March 2024	View PDF Appointment of Michael Smuts Langford as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	CH01	Director's details changed for Mrs Kate Jane Cox on 1 November 2014	View PDF Director's details changed for Mrs Kate Jane Cox on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CH01	Director's details changed for Mr Giles Derek Lee on 1 September 2022	View PDF Director's details changed for Mr Giles Derek Lee on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
24 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 57 pages (57 pages)
24 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
24 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
09 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 105 pages (105 pages)
09 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
06 May 2022	TM01	Termination of appointment of Robert Grahamslaw as a director on 4 May 2022	View PDF Termination of appointment of Robert Grahamslaw as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
03 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 97 pages (97 pages)
03 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
03 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	TM01	Termination of appointment of Peter David Campbell Fitzwilliam as a director on 30 April 2021	View PDF Termination of appointment of Peter David Campbell Fitzwilliam as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM02	Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 30 April 2021	View PDF Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AP03	Appointment of Michael Smuts Langford as a secretary on 30 April 2021	View PDF Appointment of Michael Smuts Langford as a secretary on 30 April 2021 - link opens in a new window - 2 pages (2 pages)

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