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BRAEMAR SHIPBROKERS LIMITED

Company number 01674710

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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)
15 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
05 Dec 2023 AA Accounts for a dormant company made up to 28 February 2023
10 Aug 2023 TM01 Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023
10 Aug 2023 AP01 Appointment of Mr Grant Jeffrey Foley as a director on 1 August 2023
15 Apr 2023 AA Accounts for a dormant company made up to 28 February 2022
12 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with updates
15 Nov 2022 MR01 Registration of charge 016747100013, created on 8 November 2022
27 Jul 2022 TM02 Termination of appointment of Peter Timothy James Mason as a secretary on 14 July 2022
04 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
25 Nov 2021 AA Audit exemption subsidiary accounts made up to 28 February 2021
25 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
25 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
25 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
28 May 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
28 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
27 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
26 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
29 Apr 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
07 Dec 2020 MR01 Registration of charge 016747100012, created on 2 December 2020
07 Oct 2020 AA Audit exemption subsidiary accounts made up to 28 February 2019
07 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
09 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Director had to declare the nature extent direct or indirect interest that director 29/07/2020
05 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
05 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
02 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates