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BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED

Company number 08757094

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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)
10 Sep 2024 PSC05 Change of details for Braeburn Estates (Gp) Limited as a person with significant control on 10 September 2024
10 Sep 2024 CH01 Director's details changed for Mr Thomas William Johnstone Venner on 10 September 2024
10 Sep 2024 CH01 Director's details changed for Mr Alec Raymond John Vallintine on 10 September 2024
10 Sep 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 10 September 2024
28 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
02 Nov 2023 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 20 May 2022
11 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Aug 2023 TM01 Termination of appointment of Brian Edward De'ath as a director on 11 August 2023
14 Aug 2023 TM01 Termination of appointment of Alastair Hugh Mullens as a director on 11 August 2023
14 Aug 2023 AP01 Appointment of Mr Thomas William Johnstone Venner as a director on 11 August 2023
04 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
28 Sep 2022 AP01 Appointment of Mr Richard Edward Oakes as a director on 26 September 2022
02 Sep 2022 TM01 Termination of appointment of Mashood Ashraf as a director on 30 June 2022
14 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
25 May 2022 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 20 May 2022
25 May 2022 TM02 Termination of appointment of Oliver James Sebastian Tiernay as a secretary on 20 May 2022
29 Apr 2022 AP01 Appointment of Alastair Hugh Mullens as a director on 21 April 2022
02 Dec 2021 AP01 Appointment of Mr Brian Edward De'ath as a director on 16 November 2021
22 Nov 2021 TM01 Termination of appointment of Benjamin Hamilton Vickers as a director on 16 November 2021
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
10 Jul 2021 AP01 Appointment of Mr Shoaib Z Khan as a director on 1 July 2021
10 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
29 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020