BRANT PROPERTIES LIMITED

Company number 01987282

Date	Type	Description	View / Download
05 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(8 pages)
19 Apr 2016	AP04	Appointment of Springfield Secretaries Ltd. as a secretary on 1 April 2016	(2 pages)
19 Apr 2016	TM02	Termination of appointment of Colin Ian Eccleshall as a secretary on 1 April 2016	(1 page)
19 Apr 2016	AP01	Appointment of Mrs Caroline Lorna Eccleshall as a director on 1 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Kevin Eccleshall as a director on 22 March 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	(4 pages)
12 Jan 2016	CH01	Director's details changed for Kevin Eccleshall on 19 November 2015	(2 pages)
12 Jan 2016	CH01	Director's details changed for Mr Colin Ian Eccleshall on 19 November 2015	(2 pages)
12 Jan 2016	CH03	Secretary's details changed for Mr Colin Ian Eccleshall on 19 November 2015	(1 page)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
02 Oct 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
02 Oct 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
02 Oct 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(1 page)
02 Oct 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	(1 page)
02 Oct 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 6	(2 pages)
02 Oct 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 5	(2 pages)
02 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
02 Oct 2015	MR04	Satisfaction of charge 3 in full	(1 page)
02 Oct 2015	MR04	Satisfaction of charge 5 in full	(1 page)
02 Oct 2015	MR04	Satisfaction of charge 6 in full	(1 page)
02 Oct 2015	MR04	Satisfaction of charge 4 in full	(1 page)
02 Oct 2015	MR04	Satisfaction of charge 2 in full	(1 page)
18 Jun 2015	AD01	Registered office address changed from Unit 2 Newswell House 21 Lockfield Avenue Enfield Middlesex EN3 7PG to Unit 2, Station Approach, Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AX on 18 June 2015	(1 page)
19 Mar 2015	CH01	Director's details changed for Kevin Eccleshall on 1 March 2015	(2 pages)
28 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(5 pages)