BRAEMAR SHIPPING GROUP LIMITED filing history - Find and update company information

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BRAEMAR SHIPPING GROUP LIMITED

Company number 05990315

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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)
26 Mar 2024	CH01	Director's details changed for Mr James Christopher Ducher Gundy on 13 March 2024	View PDF Director's details changed for Mr James Christopher Ducher Gundy on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 14 pages (14 pages)
14 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 186 pages (186 pages)
14 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	RP04AP01	Second filing for the appointment of Mr Grant Jeffrey Foley as a director	View PDF Second filing for the appointment of Mr Grant Jeffrey Foley as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AP01	Appointment of Mr Grant Jeffrey Foley as a director on 7 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/08/2023	View PDF Appointment of Mr Grant Jeffrey Foley as a director on 7 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/08/2023 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	TM01	Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023	View PDF Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 14 pages (14 pages)
09 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 189 pages (189 pages)
02 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	PSC05	Change of details for Braemar Shipping Services Plc as a person with significant control on 12 September 2022	View PDF Change of details for Braemar Shipping Services Plc as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	MR01	Registration of charge 059903150006, created on 8 November 2022	View PDF Registration of charge 059903150006, created on 8 November 2022 - link opens in a new window - 50 pages (50 pages)
14 Sep 2022	AP01	Appointment of Mr Tristram Peter Simmonds as a director on 7 September 2022	View PDF Appointment of Mr Tristram Peter Simmonds as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CERTNM	Company name changed braemar acm group LIMITED\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-07	View PDF Company name changed braemar acm group LIMITED\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-07 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	TM02	Termination of appointment of Peter Timothy James Mason as a secretary on 14 July 2022	View PDF Termination of appointment of Peter Timothy James Mason as a secretary on 14 July 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Audit exemption subsidiary accounts made up to 28 February 2021	View PDF Audit exemption subsidiary accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages)
25 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/21 - link opens in a new window - 127 pages (127 pages)
25 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/21 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/21 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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