Companies House does not verify the accuracy of the information filed

Advanced company search

BRANTA GROUP LIMITED

Company number 00300792

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jan 2016	TM02	Termination of appointment of Brenda Joyce Barnes as a secretary on 30 April 2015	View PDF Termination of appointment of Brenda Joyce Barnes as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2016	TM01	Termination of appointment of Brenda Joyce Barnes as a director on 30 April 2015	View PDF Termination of appointment of Brenda Joyce Barnes as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 10 pages (10 pages)
24 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 75,000	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 75,000 - link opens in a new window - 6 pages (6 pages)
24 Feb 2015	CH01	Director's details changed for Brenda Joyce Barnes on 27 June 2012	View PDF Director's details changed for Brenda Joyce Barnes on 27 June 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	CH03	Secretary's details changed for Brenda Joyce Barnes on 27 June 2012	View PDF Secretary's details changed for Brenda Joyce Barnes on 27 June 2012 - link opens in a new window - 1 page (1 page)
19 Mar 2014	AD01	Registered office address changed from Meadow Mills Carlton Road Dewsbury West Yorkshire WF13 2BA on 19 March 2014	View PDF Registered office address changed from Meadow Mills Carlton Road Dewsbury West Yorkshire WF13 2BA on 19 March 2014 - link opens in a new window - 1 page (1 page)
28 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 75,000	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 75,000 - link opens in a new window - 7 pages (7 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
07 May 2013	MR01	Registration of charge 003007920010	View PDF Registration of charge 003007920010 - link opens in a new window - 20 pages (20 pages)
24 Apr 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	AA01	Current accounting period extended from 31 March 2013 to 30 April 2013	View PDF Current accounting period extended from 31 March 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jan 2013	CH03	Secretary's details changed for Brenda Joyce Barnes on 27 June 2012	View PDF Secretary's details changed for Brenda Joyce Barnes on 27 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	CH01	Director's details changed for Keith Miles Barnes on 27 June 2012	View PDF Director's details changed for Keith Miles Barnes on 27 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	CH01	Director's details changed for Brenda Joyce Barnes on 27 June 2012	View PDF Director's details changed for Brenda Joyce Barnes on 27 June 2012 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
20 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
22 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 21 pages (21 pages)
06 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?