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ARTHUR BRANWELL & CO. LIMITED

Company number 00079908

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2016 CH01 Director's details changed for Colin Lindsay Cooper on 1 July 2016
14 Jul 2016 CH01 Director's details changed for Christopher James Bolton on 1 July 2016
14 Jul 2016 CH01 Director's details changed for Richard James Kenny on 1 July 2016
14 Jul 2016 CH01 Director's details changed for William James Kenny on 1 July 2016
16 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 250,000
25 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
21 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 250,000
21 Aug 2014 CH01 Director's details changed for Christopher James Bolton on 1 June 2014
21 Aug 2014 CH01 Director's details changed for Richard James Kenny on 1 June 2014
18 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
05 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 250,000
17 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
13 Nov 2012 AP03 Appointment of Mr Nigel Day as a secretary
13 Nov 2012 TM02 Termination of appointment of Martin Walsh as a secretary
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
11 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
28 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
23 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
10 Aug 2010 AUD Auditor's resignation
28 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
02 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
02 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 16