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)
12 May 2017 TM01 Termination of appointment of Khaled Mohamed Ebrahim Al-Sayed as a director on 8 April 2017
02 May 2017 CH01 Director's details changed for Sheikh Jassim Hamad Al-Thani on 27 February 2017
02 May 2017 CH01 Director's details changed for Mr Jeremy Martin Holmes on 27 February 2017
02 May 2017 CH01 Director's details changed for Mr Jean Lamothe on 13 July 2016
08 Feb 2017 MR01 Registration of charge 076985590005, created on 3 February 2017
19 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
14 Jul 2016 TM01 Termination of appointment of Fabien Laurent Toscano as a director on 13 July 2016
14 Jul 2016 AP01 Appointment of Mr Jean Lamothe as a director on 13 July 2016
19 May 2016 AA Full accounts made up to 31 December 2015
18 May 2016 MR01 Registration of charge 076985590003, created on 13 May 2016
18 May 2016 MR01 Registration of charge 076985590004, created on 13 May 2016
04 Feb 2016 TM01 Termination of appointment of Stephen James Pettit as a director on 3 February 2016
17 Dec 2015 AP01 Appointment of Mr Anthony James Sidney Jordan as a director on 9 December 2015
17 Dec 2015 TM01 Termination of appointment of Giovanni Antonio Pagano as a director on 27 November 2015
04 Dec 2015 AP01 Appointment of Mr Jeremy Martin Holmes as a director on 26 November 2015
30 Jul 2015 MR01 Registration of charge 076985590001, created on 23 July 2015
30 Jul 2015 MR01 Registration of charge 076985590002, created on 23 July 2015
14 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
14 May 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 TM01 Termination of appointment of Michael Anthony Patrizio as a director on 30 January 2015
09 Feb 2015 AP01 Appointment of Mr Fabien Laurent Toscano as a director on 30 January 2015
15 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
02 May 2014 AA Full accounts made up to 31 December 2013
16 Aug 2013 AP01 Appointment of Michael Anthony Patrizio as a director
16 Aug 2013 TM01 Termination of appointment of Sean Reid as a director