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BRANTINGHAM PROPERTY SERVICES LIMITED

Company number 03673261

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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)
28 Mar 2014 AD01 Registered office address changed from Flat 5 254 Fulwood Road Sheffield S10 3BL England on 28 March 2014
27 Feb 2014 TM02 Termination of appointment of Ashley Holmes as a secretary
25 Jun 2013 AD01 Registered office address changed from 9 the Square Anlaby House Estate, Beverley Road Anlaby Hull HU10 7AY United Kingdom on 25 June 2013
29 Apr 2013 AP03 Appointment of Mr Ashley Julian Holmes as a secretary
29 Apr 2013 TM02 Termination of appointment of Helen Dukes as a secretary
30 Jan 2013 AA Accounts for a small company made up to 30 April 2012
03 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
02 Jan 2013 AD01 Registered office address changed from 9 the Square Anlaby House Estate, Beverley Road Anlaby Hull HU10 7AY United Kingdom on 2 January 2013
02 Jan 2013 AD01 Registered office address changed from Woodhouse Grange Westfield Road, Eppleworth Road, Raywell, Cottingham East Yorkshire HU16 5ZA United Kingdom on 2 January 2013
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 43
24 Jan 2012 AA Accounts for a small company made up to 30 April 2011
09 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
31 Mar 2011 TM01 Termination of appointment of Andrew Fish as a director
18 Jan 2011 AA Full accounts made up to 30 April 2010
10 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Mrs Sarah Elizabeth Crooks on 24 November 2010
06 Sep 2010 AP01 Appointment of Mr Andrew Stuart Fish as a director
25 May 2010 AD01 Registered office address changed from Woodhouse Grange Westfield Road, Eppleworth Road, Raywell, Cottingham East Yorkshire HU16 5ZA United Kingdom on 25 May 2010
25 May 2010 AD01 Registered office address changed from 1 Sykes Close Swanland East Yorkshire HU14 3GD on 25 May 2010
25 May 2010 CH01 Director's details changed for Mr Michael Clive Crooks on 24 May 2010
24 May 2010 CH01 Director's details changed for Sarah Elizabeth Crooks on 24 May 2010
24 May 2010 CH01 Director's details changed for Mr Michael Clive Crooks on 24 May 2010
19 May 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 2,000
19 May 2010 MEM/ARTS Memorandum and Articles of Association
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company info 26/04/2010