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BRAKE SHETLAND LIMITED

Company number 12444701

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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)
06 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
13 Mar 2023	TM01	Termination of appointment of Matthew John Kelly as a director on 13 March 2023	View PDF Termination of appointment of Matthew John Kelly as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of David John Flood as a director on 13 March 2023	View PDF Termination of appointment of David John Flood as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AP01	Appointment of Mr. Kevin O'donovan as a director on 13 March 2023	View PDF Appointment of Mr. Kevin O'donovan as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP01	Appointment of Mr. Iain Robertson as a director on 13 March 2023	View PDF Appointment of Mr. Iain Robertson as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2022	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	CH01	Director's details changed for Mr. Matthew John Kelly on 1 February 2021	View PDF Director's details changed for Mr. Matthew John Kelly on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CH01	Director's details changed for Mr. Richard Mardon on 1 February 2021	View PDF Director's details changed for Mr. Richard Mardon on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH01	Director's details changed for Mr. David John Flood on 1 February 2021	View PDF Director's details changed for Mr. David John Flood on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH03	Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 1 February 2021	View PDF Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 1 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AD01	Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP United Kingdom to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2 February 2021	View PDF Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP United Kingdom to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC05	Change of details for Statkraft Uk Ltd as a person with significant control on 1 February 2021	View PDF Change of details for Statkraft Uk Ltd as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	PSC05	Change of details for Statkraft Uk Ltd as a person with significant control on 5 February 2020	View PDF Change of details for Statkraft Uk Ltd as a person with significant control on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC05	Change of details for Statkraft Uk Ltd as a person with significant control on 5 February 2020	View PDF Change of details for Statkraft Uk Ltd as a person with significant control on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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BRAKE SHETLAND LIMITED

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