- Company Overview for BRAEMAR CASTLE LIMITED (07111248)
- Filing history for BRAEMAR CASTLE LIMITED (07111248)
- People for BRAEMAR CASTLE LIMITED (07111248)
- More for BRAEMAR CASTLE LIMITED (07111248)
| 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) |
|---|---|---|---|
| 24 Sep 2018 | AA | Full accounts made up to 10 March 2018 | |
| 11 May 2018 | AP03 | Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018 | |
| 03 May 2018 | TM02 | Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018 | |
| 19 Mar 2018 | AP01 | Appointment of Mr Duncan John Cooper as a director on 8 March 2018 | |
| 16 Mar 2018 | TM01 | Termination of appointment of Edward Peter Barker as a director on 8 March 2018 | |
| 14 Dec 2017 | CS01 | Confirmation statement made on 4 December 2017 with updates | |
| 23 Oct 2017 | AA | Full accounts made up to 11 March 2017 | |
| 04 Jan 2017 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
| 04 Nov 2016 | AA | Full accounts made up to 12 March 2016 | |
| 13 Apr 2016 | AP03 | Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 | |
| 12 Apr 2016 | TM02 | Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 | |
| 12 Feb 2016 | AUD | Auditor's resignation | |
| 26 Jan 2016 | AUD | Auditor's resignation | |
| 30 Dec 2015 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
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| 14 Oct 2015 | AA | Full accounts made up to 14 March 2015 | |
| 24 Dec 2014 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
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| 05 Nov 2014 | AA | Full accounts made up to 15 March 2014 | |
| 22 Jul 2014 | AA01 | Current accounting period shortened from 20 March 2015 to 13 March 2015 | |
| 05 Mar 2014 | AP03 | Appointment of Hazel Debra Jarvis as a secretary on 25 February 2014 | |
| 03 Mar 2014 | TM02 | Termination of appointment of Philip William Davies as a secretary on 25 February 2014 | |
| 31 Dec 2013 | AR01 | Annual return made up to 22 December 2013 with full list of shareholders | |
| 25 Sep 2013 | AA | Full accounts made up to 16 March 2013 | |
| 24 Dec 2012 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 09 Oct 2012 | AA | Full accounts made up to 17 March 2012 | |
| 24 Apr 2012 | AP01 | Appointment of Edward Peter Barker as a director on 18 April 2012 |