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BRAVEDYNE LIMITED

Company number 02394435

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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)
28 Sep 2023 TM01 Termination of appointment of Dennis George Tapper as a director on 26 June 2023
28 Sep 2023 AD01 Registered office address changed from 12 Shorncliffe House Encombe Sandgate Kent CT20 3TU England to 10 London Mews London W2 1HY on 28 September 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
21 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jul 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
24 May 2022 CH01 Director's details changed for Colin John Giltrap on 1 May 2022
24 May 2022 PSC04 Change of details for Mr Colin John Giltrap as a person with significant control on 1 May 2022
08 Sep 2021 AD01 Registered office address changed from 14 the Winery Regents Bridge Gardens London SW8 1JR to 12 Shorncliffe House Encombe Sandgate Kent CT20 3TU on 8 September 2021
22 Jun 2021 PSC01 Notification of Colin John Giltrap as a person with significant control on 1 June 2021
22 Jun 2021 PSC07 Cessation of Hill Street Investments Limited as a person with significant control on 1 June 2021
22 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
21 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
27 Jun 2017 PSC02 Notification of Hill Street Investments Limited as a person with significant control on 6 April 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 100
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014