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P J BRAITHWAITE & CO LIMITED

Company number 07124994

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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)
20 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jan 2024 CH03 Secretary's details changed for Jennifer Joy Braithwaite on 13 January 2024
24 Jan 2024 CH01 Director's details changed for Mr Peter James Braithwaite on 13 January 2024
24 Jan 2024 PSC04 Change of details for Mr Peter James Braithwaite as a person with significant control on 13 January 2024
24 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
23 May 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
05 Sep 2022 AD01 Registered office address changed from C/O Smith & Williamson Llp Onslow House Onslow Street Guildford Surrey GU1 4TL United Kingdom to C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL on 5 September 2022
14 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
17 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 AD01 Registered office address changed from No 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA to C/O Smith & Williamson Llp Onslow House Onslow Street Guildford Surrey GU1 4TL on 3 July 2018
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
23 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 1 issued ord share of £1 each capital of the company be subdivided into 20 ord shares of £0.05 each 13/05/2015
23 Jun 2015 SH02 Sub-division of shares on 13 May 2015