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BRAY ESTATES (PROPERTY MANAGEMENT) LIMITED

Company number 03294276

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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)
11 Mar 2024 MR04 Satisfaction of charge 032942760011 in full
11 Mar 2024 MR04 Satisfaction of charge 032942760009 in full
22 Sep 2023 AP01 Appointment of Mr Marc Benjamin Selcon as a director on 22 September 2023
20 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
09 Aug 2023 PSC07 Cessation of Bray Estates (Propco) Limited as a person with significant control on 9 August 2023
09 Aug 2023 PSC02 Notification of Bray Estates Holdings Limited as a person with significant control on 9 August 2023
24 Mar 2023 PSC07 Cessation of Michael Bray as a person with significant control on 24 March 2023
24 Mar 2023 PSC07 Cessation of Lisa Bray as a person with significant control on 24 March 2023
24 Mar 2023 PSC02 Notification of Bray Estates (Propco) Limited as a person with significant control on 24 March 2023
20 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
03 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
22 Apr 2022 AAMD Amended total exemption full accounts made up to 31 March 2021
07 Apr 2022 CH04 Secretary's details changed for Ellis Atkins Secretaries Limited on 7 April 2022
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
01 Dec 2021 AD01 Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 1 December 2021
18 Mar 2021 CC04 Statement of company's objects
18 Mar 2021 SH10 Particulars of variation of rights attached to shares
16 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 SH08 Change of share class name or designation
01 Mar 2021 CS01 Confirmation statement made on 18 December 2020 with updates
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 MR01 Registration of charge 032942760011, created on 6 March 2020