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Brawley Properties Limited

Documents

Total Documents84
Total Pages455

Filing History

11 January 2024Total exemption full accounts made up to 31 March 2023
28 November 2023Change of details for Mr Peter Andrew Geoffrey Thallon as a person with significant control on 26 November 2023
28 November 2023Director's details changed for Mr Paul Boyd Thallon on 26 November 2023
28 November 2023Change of details for Mr Paul Thallon as a person with significant control on 26 November 2023
28 November 2023Secretary's details changed for Mr Peter Andrew Geoffrey Thallon on 26 November 2023
28 November 2023Director's details changed for Mr Peter Andrew Geoffrey Thallon on 26 November 2023
28 November 2023Confirmation statement made on 26 November 2023 with no updates
28 November 2023Registered office address changed from Thallon House Carrowreagh Business Park Carrowreagh Dundonald BT16 1QQ to C/O Ecoat Ireland Ltd Block F Knockmore Industrial Estate Moira Road Lisburn Co Antrim BT28 2EJ on 28 November 2023
7 January 2023Total exemption full accounts made up to 31 March 2022
14 December 2022Confirmation statement made on 26 November 2022 with no updates
11 January 2022Total exemption full accounts made up to 31 March 2021
30 November 2021Confirmation statement made on 26 November 2021 with no updates
6 April 2021Total exemption full accounts made up to 31 March 2020
1 December 2020Confirmation statement made on 26 November 2020 with no updates
30 December 2019Micro company accounts made up to 31 March 2019
20 December 2019Confirmation statement made on 26 November 2019 with no updates
14 December 2018Confirmation statement made on 26 November 2018 with updates
16 October 2018Micro company accounts made up to 31 March 2018
22 January 2018Confirmation statement made on 26 November 2017 with updates
29 November 2017Micro company accounts made up to 31 March 2017
29 November 2017Micro company accounts made up to 31 March 2017
20 December 2016Micro company accounts made up to 31 March 2016
20 December 2016Micro company accounts made up to 31 March 2016
7 December 2016Confirmation statement made on 26 November 2016 with updates
7 December 2016Confirmation statement made on 26 November 2016 with updates
10 February 2016Sub-division of shares on 7 September 2015
10 February 2016Sub-division of shares on 7 September 2015
31 December 2015Total exemption small company accounts made up to 31 March 2015
31 December 2015Total exemption small company accounts made up to 31 March 2015
24 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 3
24 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 3
16 November 2015Termination of appointment of Nigel Lee Morrison as a director on 7 September 2015
16 November 2015Termination of appointment of Nigel Lee Morrison as a director on 7 September 2015
16 November 2015Termination of appointment of Nigel Lee Morrison as a director on 7 September 2015
23 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 3
23 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 3
17 December 2014Total exemption small company accounts made up to 31 March 2014
17 December 2014Total exemption small company accounts made up to 31 March 2014
19 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 3
19 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 3
4 December 2013Total exemption small company accounts made up to 31 March 2013
4 December 2013Total exemption small company accounts made up to 31 March 2013
10 December 2012Annual return made up to 26 November 2012
10 December 2012Annual return made up to 26 November 2012
29 November 2012Total exemption small company accounts made up to 31 March 2012
29 November 2012Total exemption small company accounts made up to 31 March 2012
5 December 2011Annual return made up to 26 November 2011 with a full list of shareholders
5 December 2011Annual return made up to 26 November 2011 with a full list of shareholders
29 November 2011Total exemption small company accounts made up to 31 March 2011
29 November 2011Total exemption small company accounts made up to 31 March 2011
3 February 2011Annual return made up to 26 November 2010
3 February 2011Annual return made up to 26 November 2010
6 December 2010Total exemption small company accounts made up to 31 March 2010
6 December 2010Total exemption small company accounts made up to 31 March 2010
21 January 2010Annual return made up to 26 November 2009
21 January 2010Annual return made up to 26 November 2009
21 September 200931/03/09 annual accts
21 September 200931/03/09 annual accts
7 January 200926/11/08 annual return shuttle
7 January 200926/11/08 annual return shuttle
5 August 2008Change of ARD
5 August 2008Change of ARD
27 March 2008Pars re mortage
27 March 2008Pars re mortage
27 March 2008Pars re mortage
27 March 2008Pars re mortage
20 March 2008Return of allot of shares
20 March 2008Return of allot of shares
12 March 2008Updated mem and arts
12 March 2008Change of dirs/sec
12 March 2008Change of dirs/sec
12 March 2008Change of dirs/sec
12 March 2008Change in sit reg add
12 March 2008Change of dirs/sec
12 March 2008Change of dirs/sec
12 March 2008Change of dirs/sec
12 March 2008Change of dirs/sec
12 March 2008Change of dirs/sec
12 March 2008Change in sit reg add
12 March 2008Resolutions
  • RES(NI) ‐ Special/extra resolution
12 March 2008Resolutions
  • RES(NI) ‐ Special/extra resolution
12 March 2008Updated mem and arts
26 November 2007Incorporation
26 November 2007Incorporation
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