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BRANCH BMN LIMITED

Company number 03478722

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 11 January 2024	View PDF Second filing of Confirmation Statement dated 11 January 2024 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	PSC07	Cessation of Raymond Bernard Branch as a person with significant control on 12 March 2024	View PDF Cessation of Raymond Bernard Branch as a person with significant control on 12 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	PSC04	Change of details for Mr Richard Branch as a person with significant control on 20 April 2023	View PDF Change of details for Mr Richard Branch as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC01	Notification of Richard Branch as a person with significant control on 12 March 2024	View PDF Notification of Richard Branch as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/03/2024.	View PDF Confirmation statement made on 11 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/03/2024. - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	PSC04	Change of details for Mr Raymond Bernard Branch as a person with significant control on 20 April 2023	View PDF Change of details for Mr Raymond Bernard Branch as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Apr 2023	TM01	Termination of appointment of Raymond Bernard Branch as a director on 31 March 2023	View PDF Termination of appointment of Raymond Bernard Branch as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 16 pages (16 pages)
18 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 16 pages (16 pages)
13 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	View PDF Confirmation statement made on 10 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 13 pages (13 pages)
17 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 10 pages (10 pages)
03 Jan 2017	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 10 pages (10 pages)
17 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 46,667	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 46,667 - link opens in a new window - 4 pages (4 pages)

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BRANCH BMN LIMITED

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