Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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28 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Oct 2017 |
AAMD |
Amended total exemption small company accounts made up to 31 December 2016
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01 Sep 2017 |
CS01 |
Confirmation statement made on 20 August 2017 with no updates
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31 Aug 2017 |
PSC02 |
Notification of Bragg Estates (Holdings) Ltd as a person with significant control on 6 April 2016
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31 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 31 August 2017
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23 May 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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01 Sep 2016 |
CS01 |
Confirmation statement made on 20 August 2016 with updates
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12 Jan 2016 |
AA01 |
Current accounting period extended from 31 August 2016 to 31 December 2016
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08 Jan 2016 |
CH01 |
Director's details changed for Miss Sophie Mary Bragg on 19 September 2015
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16 Oct 2015 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of purchase of certain business and assets 29/09/2015
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16 Oct 2015 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of transfer 29/09/2015
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02 Oct 2015 |
TM01 |
Termination of appointment of Louis Alain Ernest Frederic Franck-Steier as a director on 30 September 2015
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25 Sep 2015 |
AD01 |
Registered office address changed from , Stowe House High Street, Knowle, Solihull, West Midlands, B93 0LY, England to Stowe House 1688 High Street Knowle Solihull West Midlands B93 0LY on 25 September 2015
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24 Sep 2015 |
AP01 |
Appointment of Mr Louis Alain Ernest Frederic Franck-Steier as a director on 21 August 2015
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