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BRAEBURN ESTATES (GP) LIMITED

Company number 07698559

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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)
28 Feb 2024 AA Full accounts made up to 31 December 2022
11 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
31 Aug 2023 AP01 Appointment of Mr Jeremy Martin Holmes as a director on 31 August 2023
31 Aug 2023 TM01 Termination of appointment of Elle Yan Xu as a director on 31 August 2023
14 Aug 2023 TM01 Termination of appointment of Brian Edward De'ath as a director on 11 August 2023
14 Aug 2023 TM01 Termination of appointment of Alastair Hugh Mullens as a director on 11 August 2023
14 Aug 2023 AP01 Appointment of Mr Thomas William Johnstone Venner as a director on 11 August 2023
11 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
14 Jun 2023 PSC02 Notification of Qd Uk Holdings Limited Partnership as a person with significant control on 7 June 2023
04 Apr 2023 MR01 Registration of charge 076985590006, created on 31 March 2023
22 Feb 2023 MR04 Satisfaction of charge 076985590002 in full
06 Jan 2023 AA Full accounts made up to 31 December 2021
29 Sep 2022 AP01 Appointment of Elle Xu as a director on 26 September 2022
02 Sep 2022 TM01 Termination of appointment of Mashood Ashraf as a director on 30 June 2022
15 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
15 Jul 2022 TM01 Termination of appointment of Richard David Stedman Archer as a director on 29 January 2020
25 May 2022 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 20 May 2022
25 May 2022 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 20 May 2022
25 May 2022 TM02 Termination of appointment of Oliver James Sebastian Tiernay as a secretary on 20 May 2022
29 Apr 2022 AP01 Appointment of Alastair Hugh Mullens as a director on 21 April 2022
02 Dec 2021 AP01 Appointment of Mr Brian Edward De'ath as a director on 16 November 2021
22 Nov 2021 TM01 Termination of appointment of Benjamin Hamilton Vickers as a director on 16 November 2021
09 Aug 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
11 Jun 2021 AA Full accounts made up to 31 December 2020
16 Feb 2021 AP01 Appointment of Mr Alec Raymond John Vallintine as a director on 31 December 2020