BRAINTREE DEVELOPMENT LTD
| Status | ACTIVE |
| Company No. | 11606616 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2018 |
| Age | 5 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BRAINTREE DEVELOPMENT LTD is an active private limited company with number 11606616. It was incorporated 5 years, 9 months, 29 days ago, on 05 October 2018. The company address is One Oaks Court One Oaks Court, Borehamwood, WD6 1GS, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2024
Action Date: 16 Jul 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116066160007
Charge creation date: 2024-07-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2024
Action Date: 16 Jul 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116066160008
Charge creation date: 2024-07-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2024
Action Date: 15 Jul 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116066160009
Charge creation date: 2024-07-15
Documents
Confirmation statement with updates
Date: 17 Jul 2023
Action Date: 17 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-17
Documents
Termination director company with name termination date
Date: 14 Jun 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hamid Raouf Belmouloud
Termination date: 2023-05-16
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2023
Action Date: 14 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-14
Old address: 85 Great Portland Street First Floor London W1W 7LT
New address: One Oaks Court Warwick Road Borehamwood WD6 1GS
Documents
Accounts with accounts type total exemption full
Date: 26 May 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change person director company with change date
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-18
Officer name: Mr Hamid Raouf Belmouloud
Documents
Confirmation statement with no updates
Date: 20 Oct 2022
Action Date: 04 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-04
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2022
Action Date: 20 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-20
Old address: PO Box 4385 11606616: Companies House Default Address Cardiff CF14 8LH
New address: 85 Great Portland Street First Floor London W1W 7LT
Documents
Default companies house registered office address applied
Date: 28 Sep 2022
Action Date: 28 Sep 2022
Category: Address
Type: RP05
Change date: 2022-09-28
Default address: PO Box 4385, 11606616: Companies House Default Address, Cardiff, CF14 8LH
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 14 Nov 2021
Action Date: 04 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2021
Action Date: 01 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116066160006
Charge creation date: 2021-11-01
Documents
Accounts with accounts type total exemption full
Date: 19 May 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-09
Old address: 8 Kestrel Green Hatfield Hertfordshire AL10 8QJ England
New address: 85 Great Portland Street London W1W 7LT
Documents
Mortgage satisfy charge full
Date: 27 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116066160002
Documents
Mortgage satisfy charge full
Date: 27 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116066160001
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2020
Action Date: 26 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116066160005
Charge creation date: 2020-11-26
Documents
Mortgage satisfy charge full
Date: 27 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116066160003
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116066160004
Charge creation date: 2020-11-26
Documents
Confirmation statement with no updates
Date: 22 Nov 2020
Action Date: 04 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-04
Documents
Appoint person director company with name date
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Reece Robert George Mennie
Appointment date: 2020-10-30
Documents
Termination director company with name termination date
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Asif Javed Ishaq
Termination date: 2020-10-30
Documents
Termination director company with name termination date
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benas Butkus
Termination date: 2020-10-30
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 16 Oct 2019
Action Date: 04 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-04
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2019
Action Date: 13 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-13
Old address: 6E Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England
New address: 8 Kestrel Green Hatfield Hertfordshire AL10 8QJ
Documents
Notification of a person with significant control statement
Date: 04 Jul 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 04 Jul 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Grace Charles London Ltd
Cessation date: 2019-04-01
Documents
Resolution
Date: 03 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 02 Jul 2019
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 02 Jul 2019
Action Date: 01 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-01
Capital : 196,500.00 GBP
Documents
Capital variation of rights attached to shares
Date: 02 Jul 2019
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 12 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Asif Javed Ishaq
Appointment date: 2019-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2019
Action Date: 08 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116066160003
Charge creation date: 2019-03-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Mar 2019
Action Date: 08 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116066160002
Charge creation date: 2019-03-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116066160001
Charge creation date: 2019-03-08
Documents
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