BRANSTON PROPERTIES LIMITED

Company number 02893827

Date	Type	Description	View / Download
30 Jan 2025	CS01	Confirmation statement made on 24 January 2025 with no updates	(3 pages)
04 Jan 2025	AA	Accounts for a small company made up to 31 December 2023	(21 pages)
29 Feb 2024	TM01	Termination of appointment of Robert John Evans as a director on 29 February 2024	(1 page)
29 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	(4 pages)
06 Dec 2023	AP01	Appointment of Mr David Smith as a director on 6 December 2023	(2 pages)
06 Dec 2023	TM01	Termination of appointment of Lee Nash as a director on 6 December 2023	(1 page)
06 Dec 2023	AP01	Appointment of Mr Robert John Evans as a director on 6 December 2023	(2 pages)
16 Nov 2023	PSC02	Notification of St. Modwen Homes Limited as a person with significant control on 13 November 2023	(2 pages)
15 Nov 2023	PSC07	Cessation of St. Modwen Developments Limited as a person with significant control on 13 November 2023	(1 page)
27 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(23 pages)
04 Aug 2023	TM01	Termination of appointment of Olivia Clare Troughton as a director on 31 July 2023	(1 page)
07 Jul 2023	MR04	Satisfaction of charge 028938270015 in full	(1 page)
07 Jul 2023	MR04	Satisfaction of charge 028938270016 in full	(1 page)
06 Mar 2023	MR01	Registration of charge 028938270017, created on 22 February 2023	(27 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(23 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(67 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
25 Jul 2022	CH01	Director's details changed for Ms Olivia Clare Troughton on 25 July 2022	(2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Neil Anthony Williams on 25 July 2022	(2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Lee Nash on 25 July 2022	(2 pages)
25 Jul 2022	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022	(1 page)
25 Jul 2022	AD01	Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022	(1 page)
25 Jul 2022	PSC05	Change of details for St. Modwen Developments Limited as a person with significant control on 25 July 2022	(2 pages)

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