S.BRANNAN & SONS,LIMITED

Company number 00290512

Date	Type	Description	View / Download
30 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Apr 2021	MA	Memorandum and Articles of Association	(13 pages)
22 Apr 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Apr 2021	SH08	Change of share class name or designation	(2 pages)
30 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	(3 pages)
19 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	(13 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages)
12 Jul 2019	AP01	Appointment of Mrs Clare Kathleen Hryb as a director on 12 July 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Andrew Stuart Wallace as a director on 12 July 2019	(1 page)
10 Apr 2019	AD01	Registered office address changed from Cumberland Thermometer Works Cleator Moor Cumbria CA25 5QE to Unit 1 Leconfield Industrial Estate Cleator Moor Cumbria CA25 5QE on 10 April 2019	(1 page)
09 Apr 2019	PSC07	Cessation of Kenneth Martin Brannan as a person with significant control on 15 February 2019	(1 page)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
09 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 13/05/2023	(4 pages)
14 Jun 2018	TM01	Termination of appointment of Kenneth Martin Brannan as a director on 13 June 2018	(1 page)
24 Apr 2018	SH08	Change of share class name or designation	(2 pages)
20 Apr 2018	CC04	Statement of company's objects	(2 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
02 Mar 2018	AP01	Appointment of Mr John Richard Bamforth as a director on 1 March 2018	(2 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
31 Oct 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(4 pages)
31 Oct 2017	TM01	Termination of appointment of Richard Henry Hellon as a director on 27 October 2017	(1 page)
31 May 2017	CH01	Director's details changed for Mrs Juliet Helen Taylor on 31 March 2016	(2 pages)
31 May 2017	CH01	Director's details changed for Mr Andrew Martin Brannan on 31 March 2016	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next