BRAEBURN ESTATES RETAIL (GP) LIMITED filing history - Find and update company information

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BRAEBURN ESTATES RETAIL (GP) LIMITED

Company number 11606460

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2023	TM02	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023	View PDF Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
14 Aug 2023	TM01	Termination of appointment of Brian Edward De'ath as a director on 11 August 2023	View PDF Termination of appointment of Brian Edward De'ath as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	TM01	Termination of appointment of Alastair Hugh Mullens as a director on 11 August 2023	View PDF Termination of appointment of Alastair Hugh Mullens as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP01	Appointment of Mr Thomas William Johnstone Venner as a director on 11 August 2023	View PDF Appointment of Mr Thomas William Johnstone Venner as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AP01	Appointment of Mr Richard Edward Oakes as a director on 26 September 2022	View PDF Appointment of Mr Richard Edward Oakes as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Mashood Ashraf as a director on 30 June 2022	View PDF Termination of appointment of Mashood Ashraf as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CH01	Director's details changed for Mr Stuart William Fyfe on 27 July 2022	View PDF Director's details changed for Mr Stuart William Fyfe on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
25 May 2022	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 20 May 2022	View PDF Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AP03	Appointment of Mr Jeremy Justin Turner as a secretary on 20 May 2022	View PDF Appointment of Mr Jeremy Justin Turner as a secretary on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	TM02	Termination of appointment of Oliver James Sebastian Tiernay as a secretary on 20 May 2022	View PDF Termination of appointment of Oliver James Sebastian Tiernay as a secretary on 20 May 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AP01	Appointment of Alastair Hugh Mullens as a director on 21 April 2022	View PDF Appointment of Alastair Hugh Mullens as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Brian Edward De'ath as a director on 16 November 2021	View PDF Appointment of Mr Brian Edward De'ath as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM01	Termination of appointment of Benjamin Hamilton Vickers as a director on 16 November 2021	View PDF Termination of appointment of Benjamin Hamilton Vickers as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AP01	Appointment of Mr Shoaib Z Khan as a director on 1 July 2021	View PDF Appointment of Mr Shoaib Z Khan as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM01	Termination of appointment of George Iacobescu as a director on 1 July 2021	View PDF Termination of appointment of George Iacobescu as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
08 Apr 2021	TM01	Termination of appointment of Camille Waxer as a director on 30 March 2021	View PDF Termination of appointment of Camille Waxer as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Mr Stuart William Fyfe as a director on 30 March 2021	View PDF Appointment of Mr Stuart William Fyfe as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)

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