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Gh Braintree Holdings LTD

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Reports

Extended Company Report with Annual Accounts GH BRAINTREE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05265462
Record last updated Thursday, December 13, 2018 2:51:15 AM UTC
Official Address 4 Greengate Cardale Park Washburn
There are 1,038 companies registered at this street
Postal Code HG31GY
Sector Activities of head offices

Charts

Visits

GH BRAINTREE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Nov 1, 2013 Annual accounts Annual accounts
Registry Oct 29, 2013 Annual return Annual return
Financials Dec 12, 2012 Annual accounts Annual accounts
Registry Nov 1, 2012 Annual return Annual return
Registry Jun 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2012 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Financials Nov 22, 2011 Annual accounts Annual accounts
Registry Nov 2, 2011 Annual return Annual return
Registry Mar 24, 2011 Change of accounting reference date Change of accounting reference date
Financials Mar 1, 2011 Amended accounts Amended accounts
Financials Feb 14, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Change of particulars for director Change of particulars for director
Registry Dec 17, 2010 Change of registered office address Change of registered office address
Registry Dec 3, 2010 Annual return Annual return
Financials Mar 8, 2010 Annual accounts Annual accounts
Registry Nov 6, 2009 Annual return Annual return
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for director 5265... Change of particulars for director 5265...
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for director 5265... Change of particulars for director 5265...
Registry Nov 6, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Feb 26, 2009 Annual accounts Annual accounts
Registry Oct 22, 2008 Annual return Annual return
Registry Jun 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 6, 2008 Annual return Annual return
Financials Mar 7, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 2007 Annual return Annual return
Registry Oct 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 21, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Resignation of a director Resignation of a director
Registry Jan 2, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 2, 2006 Annual return Annual return
Registry Oct 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2006 Notice of change of directors or secretaries or in their particulars 5265... Notice of change of directors or secretaries or in their particulars 5265...
Financials Mar 23, 2006 Annual accounts Annual accounts
Registry Mar 2, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 2, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 24, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 24, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 27, 2006 Annual return Annual return
Registry Nov 14, 2005 Annual return 5265... Annual return 5265...
Registry Oct 27, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 15, 2005 Appointment of a director Appointment of a director
Registry Feb 22, 2005 Appointment of a director 5265... Appointment of a director 5265...
Registry Feb 21, 2005 Appointment of a director Appointment of a director
Registry Feb 21, 2005 Appointment of a director 5265... Appointment of a director 5265...
Registry Feb 8, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Nov 3, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 3, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 27, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2004 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Oct 20, 2004 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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