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BRAXTON ASSOCIATES LIMITED

Company number 01455490

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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)
19 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
29 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
29 Sep 2023 AD02 Register inspection address has been changed to 2 New Street Square London EC4A 3BZ
04 Jul 2023 TM01 Termination of appointment of Stephen Griggs as a director on 1 June 2023
03 Jul 2023 TM01 Termination of appointment of Donna Louise Ward as a director on 1 June 2023
03 Jul 2023 AP01 Appointment of Mr Philip David Mills as a director on 1 June 2023
30 Jun 2023 AP01 Appointment of Mr Stephen George Weston as a director on 1 June 2023
28 Jun 2023 TM01 Termination of appointment of Glyn Bunting as a director on 1 June 2023
28 Jun 2023 AP01 Appointment of Heather Alison Bygrave as a director on 1 June 2023
09 Nov 2022 AA Accounts for a dormant company made up to 31 May 2022
28 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
05 Sep 2022 CH04 Secretary's details changed for Stonecutter Limited on 5 September 2022
05 Sep 2022 PSC05 Change of details for Deloitte & Touche Holdings Limited as a person with significant control on 5 September 2022
05 Sep 2022 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on 5 September 2022
11 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
17 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
24 Nov 2020 AP01 Appointment of Stephen Griggs as a director on 1 October 2020
22 Nov 2020 TM01 Termination of appointment of David Allan Noon as a director on 1 October 2020
25 Oct 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
06 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
27 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
21 Jun 2019 AP01 Appointment of David Allan Noon as a director on 1 June 2019
13 Jun 2019 TM01 Termination of appointment of Paul Anthony Robinson as a director on 31 May 2019
29 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018