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BRAEMAR CASTLE LIMITED

Company number 07111248

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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)
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
  • GBP 10,001
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
  • GBP 10,001
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
23 Apr 2012 TM01 Termination of appointment of Richard Fleming as a director on 18 April 2012
30 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
20 Jul 2011 AA Full accounts made up to 19 March 2011
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 100,001.00
03 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 10,001.00
03 Feb 2010 AA01 Current accounting period extended from 31 December 2010 to 20 March 2011
22 Dec 2009 NEWINC Incorporation