BRAUNSTON MARINA LIMITED filing history - Find and update company information

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BRAUNSTON MARINA LIMITED

Company number 02275577

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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)
09 Apr 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Apr 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 314,565	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 314,565 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Nov 2021	SH19	Statement of capital on 12 November 2021 GBP 193,675	View PDF Statement of capital on 12 November 2021 GBP 193,675 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	CAP-SS	Solvency Statement dated 10/11/21	View PDF Solvency Statement dated 10/11/21 - link opens in a new window - 1 page (1 page)
12 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve/ share prem a/c 10/11/2021	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve/ share prem a/c 10/11/2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2018	AP01	Appointment of Mrs Elizabeth Coghlan as a director on 24 September 2018	View PDF Appointment of Mrs Elizabeth Coghlan as a director on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	TM01	Termination of appointment of Samuel John Bourne as a director on 5 August 2018	View PDF Termination of appointment of Samuel John Bourne as a director on 5 August 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 15/05/2017	View PDF Second filing of Confirmation Statement dated 15/05/2017 - link opens in a new window - 29 pages (29 pages)

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