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BRAYWOOD ADVISORY LTD

Company number 03669211

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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)
05 Apr 2025 AD01 Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF to 184 New Haw Road Addlestone Surrey KT15 2DS on 5 April 2025
25 Feb 2025 AA Total exemption full accounts made up to 30 November 2024
03 Jan 2025 CERTNM Company name changed braywood LTD\certificate issued on 03/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-22
18 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with updates
22 Feb 2024 AA Total exemption full accounts made up to 30 November 2023
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
17 Feb 2023 AA Micro company accounts made up to 30 November 2022
23 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with updates
21 Apr 2022 AA Micro company accounts made up to 30 November 2021
20 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
10 May 2021 AA Micro company accounts made up to 30 November 2020
15 Jan 2021 CS01 Confirmation statement made on 17 November 2020 with no updates
18 May 2020 AA Micro company accounts made up to 30 November 2019
21 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
29 May 2019 AA Micro company accounts made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
16 Aug 2018 AA Micro company accounts made up to 30 November 2017
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
15 Jun 2017 CH01 Director's details changed for Michael John Lee Brown on 15 June 2017
15 Jun 2017 CH03 Secretary's details changed for Helen Mary Lee Brown on 15 June 2017
24 Apr 2017 AA Micro company accounts made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
17 May 2016 AA Micro company accounts made up to 30 November 2015
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 1,000
09 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights