BRAEMAR DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameBRAEMAR DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02186790
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRAEMAR DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Aug 07, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 30/07/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jul 30, 2025

    • Capital: GBP 218,336
    3 pagesSH01

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Change of details for Braemar Shipping Services Plc as a person with significant control on Sep 12, 2022

    2 pagesPSC05

    Accounts for a dormant company made up to Feb 29, 2024

    9 pagesAA

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    11 pagesAA

    legacy

    186 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Nicholas Philip Stone as a director on Jul 31, 2023

    1 pagesTM01

    Appointment of Mr Grant Jeffrey Foley as a director on Aug 01, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    12 pagesAA

    legacy

    189 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 19, 2022 with updates

    4 pagesCS01

    Termination of appointment of Peter Timothy James Mason as a secretary on Jul 14, 2022

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0