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BRAYLEYS CARS LIMITED

Company number 04630552

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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)
05 Jun 2024	AD01	Registered office address changed from Lyon Way Hatfield Road St Albans Hertfordshire AL4 0QU to 27 Barnsdale Drive Westcroft Milton Keynes MK4 4DD on 5 June 2024	View PDF Registered office address changed from Lyon Way Hatfield Road St Albans Hertfordshire AL4 0QU to 27 Barnsdale Drive Westcroft Milton Keynes MK4 4DD on 5 June 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2024	CH01	Director's details changed for Mr Amro Jayousi on 7 May 2024	View PDF Director's details changed for Mr Amro Jayousi on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Ioannis Ioannou as a director on 22 April 2024	View PDF Termination of appointment of Ioannis Ioannou as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CH01	Director's details changed for Amro Jayousi on 16 January 2024	View PDF Director's details changed for Amro Jayousi on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Ioannis Ioannou as a director on 9 November 2023	View PDF Appointment of Ioannis Ioannou as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Bernd Schwendtke as a director on 30 August 2023	View PDF Termination of appointment of Bernd Schwendtke as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
19 Jul 2023	PSC07	Cessation of Paul Stuart Brayley as a person with significant control on 23 June 2023	View PDF Cessation of Paul Stuart Brayley as a person with significant control on 23 June 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
19 Apr 2023	AP01	Appointment of Bernd Schwendtke as a director on 30 March 2023	View PDF Appointment of Bernd Schwendtke as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of Amro Jayousi as a director on 30 March 2023	View PDF Appointment of Amro Jayousi as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Ioannis Ioannou as a director on 30 March 2023	View PDF Termination of appointment of Ioannis Ioannou as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP01	Appointment of Amina Alrustamani as a director on 30 March 2023	View PDF Appointment of Amina Alrustamani as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	MR04	Satisfaction of charge 046305520007 in full	View PDF Satisfaction of charge 046305520007 in full - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AP01	Appointment of Ioannis Ioannou as a director on 11 April 2022	View PDF Appointment of Ioannis Ioannou as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM02	Termination of appointment of Richard Geoffrey Lipscombe as a secretary on 11 April 2022	View PDF Termination of appointment of Richard Geoffrey Lipscombe as a secretary on 11 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AP03	Appointment of Elaine Hughes as a secretary on 11 April 2022	View PDF Appointment of Elaine Hughes as a secretary on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BRAYLEYS CARS LIMITED

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