BRAY GROUP (MHB) LIMITED
| Status | ACTIVE |
| Company No. | 08549369 |
| Category | Private Limited Company |
| Incorporated | 30 May 2013 |
| Age | 11 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
BRAY GROUP (MHB) LIMITED is an active private limited company with number 08549369. It was incorporated 11 years, 1 month, 12 days ago, on 30 May 2013. The company address is Cheriton House The Drove Cheriton House The Drove, Salisbury, SP5 4BP, Wiltshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 26 Jun 2024
Action Date: 30 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-30
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Certificate change of name company
Date: 19 Feb 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed E4MHB LIMITED\certificate issued on 19/02/24
Documents
Change account reference date company previous shortened
Date: 22 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-08-29
New date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 06 Jun 2023
Action Date: 30 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-30
Documents
Change account reference date company previous shortened
Date: 26 May 2023
Action Date: 29 Aug 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-30
New date: 2022-08-29
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-01
Old address: Lime Court Pathfields Business Park South Molton Devon EX36 3LH United Kingdom
New address: Cheriton House the Drove Bishopstone Salisbury Wiltshire SP5 4BP
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Accounts with accounts type total exemption full
Date: 30 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change person director company with change date
Date: 25 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-25
Officer name: Mr Michael John Colin Bray
Documents
Change person director company with change date
Date: 25 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-25
Officer name: Mr Michael John Colin Bray
Documents
Change person director company with change date
Date: 25 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-25
Officer name: Mrs Helen Wendy Bray
Documents
Change to a person with significant control
Date: 25 May 2022
Action Date: 25 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-25
Psc name: Mr Michael John Colin Bray
Documents
Change person director company with change date
Date: 25 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-25
Officer name: Mrs Helen Wendy Bray
Documents
Change registered office address company with date old address new address
Date: 25 May 2022
Action Date: 25 May 2022
Category: Address
Type: AD01
Change date: 2022-05-25
Old address: Windsor House Bayshill Road Cheltenham Glos GL50 3AT
New address: Lime Court Pathfields Business Park South Molton Devon EX36 3LH
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 30 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-30
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Accounts with accounts type total exemption full
Date: 28 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 31 May 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Accounts with accounts type total exemption full
Date: 30 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
Accounts with accounts type total exemption small
Date: 17 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2016
Action Date: 30 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-30
Documents
Accounts with accounts type total exemption small
Date: 11 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2015
Action Date: 30 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-30
Documents
Accounts with accounts type total exemption small
Date: 22 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change account reference date company previous shortened
Date: 25 Feb 2015
Action Date: 30 Aug 2014
Category: Accounts
Type: AA01
Made up date: 2014-08-31
New date: 2014-08-30
Documents
Appoint person director company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Wendy Bray
Documents
Capital alter shares subdivision
Date: 26 Jun 2014
Action Date: 02 Jun 2014
Category: Capital
Type: SH02
Date: 2014-06-02
Documents
Resolution
Date: 26 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2014
Action Date: 30 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-30
Documents
Change account reference date company current extended
Date: 12 Jul 2013
Action Date: 31 Aug 2014
Category: Accounts
Type: AA01
Made up date: 2014-05-31
New date: 2014-08-31
Documents
Appoint person director company with name
Date: 31 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Bray
Documents
Change registered office address company with date old address
Date: 31 May 2013
Action Date: 31 May 2013
Category: Address
Type: AD01
Change date: 2013-05-31
Old address: the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
Documents
Termination director company with name
Date: 31 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Cowdry
Documents
Termination secretary company with name
Date: 31 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: London Law Secretarial Limited
Documents
Some Companies
5TH FLOOR,LONDON,W1S 1DA
| Number: | 10800950 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HORNHATCH FARM,GUILDFORD,GU04 8HS
| Number: | OC363785 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
7 STANFORD AVENUE,WALLASEY,CH45 5AP
| Number: | 10108769 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 PRINTWORKS LANE,MANCHESTER,M19 3HS
| Number: | 11281725 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CLOPTON HALL,NEWMARKET,CB8 8PQ
| Number: | 02744491 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 MARKET PLACE,HOUGHTON LE SPRING,DH5 8AH
| Number: | 08443609 |
| Status: | ACTIVE |
| Category: | Private Limited Company |