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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)
15 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, shareholder information change, information about people with significant control change) was registered on 08/07/17.
13 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 193,675
24 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 193,675
05 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
20 May 2014 AR01 Annual return made up to 15 May 2014
Statement of capital on 2014-05-20
  • GBP 193,675
07 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
15 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jul 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
01 Jul 2011 TM01 Termination of appointment of James Anderson as a director
08 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
15 Mar 2010 CH03 Secretary's details changed for Timothy Julian Peter Coghlan on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Brigadier James Roy Anderson on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Timothy Julian Peter Coghlan on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Mr Samuel John Bourne on 15 March 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2009 363a Return made up to 15/03/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Mar 2008 363a Return made up to 15/03/08; full list of members
19 Mar 2008 287 Registered office changed on 19/03/2008 from braunston marina braunston davontry northamptonshire NN11 7JH