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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)
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
31 Mar 2021 AA Full accounts made up to 31 December 2020
30 Jun 2020 AA Full accounts made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
31 Jul 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
29 Mar 2019 TM01 Termination of appointment of Marcos Alonso De Quadros as a director on 26 March 2019
14 Mar 2019 AP01 Appointment of Marcos Alonso De Quadros as a director on 30 January 2019
07 Mar 2019 AP01 Appointment of Khalid Abdulwahid Hassan Al Rustamani as a director on 30 January 2019
07 Mar 2019 AP01 Appointment of Michel Ayat as a director on 30 January 2019
08 Nov 2018 AP03 Appointment of Richard Geoffrey Lipscombe as a secretary on 29 October 2018
06 Nov 2018 SH10 Particulars of variation of rights attached to shares
06 Nov 2018 SH08 Change of share class name or designation
06 Nov 2018 CC04 Statement of company's objects
06 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2018 TM02 Termination of appointment of Lea Jessie Brayley as a secretary on 22 September 2018
30 Oct 2018 PSC04 Change of details for Paul Stuart Brayley as a person with significant control on 18 October 2018
30 Oct 2018 PSC02 Notification of Awr Holdings Uk Limited as a person with significant control on 18 October 2018
19 Sep 2018 AA Full accounts made up to 30 June 2018
08 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
14 Nov 2017 AA Full accounts made up to 30 June 2017
11 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
05 Jan 2017 AA Full accounts made up to 30 June 2016
04 Jul 2016 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
07 Jun 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016