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BRANAN LIMITED

Company number 04015475

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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)
17 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
10 Apr 2024 CH01 Director's details changed for Mr John Edward Marrow on 1 April 2024
10 Apr 2024 PSC04 Change of details for Mr John Edward Marrow as a person with significant control on 1 April 2024
02 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
31 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
19 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
01 Apr 2021 AA Micro company accounts made up to 30 June 2020
13 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
25 Mar 2020 AA Micro company accounts made up to 30 June 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
26 Jun 2017 AD01 Registered office address changed from PO Box WA14 2PX Peel House, Office 6 30 the Downs Altrincham WA14 2PX England to Peel House Office 6 30 the Downs Altrincham WA14 2PX on 26 June 2017
26 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
26 Jun 2017 PSC01 Notification of John Edward Marrow as a person with significant control on 6 April 2016
25 Jun 2017 AD01 Registered office address changed from Peel House Office 6, Peel House 30 the Downs Altrincham WA14 2PX England to PO Box WA14 2PX Peel House, Office 6 30 the Downs Altrincham WA14 2PX on 25 June 2017
13 Apr 2017 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Peel House Office 6, Peel House 30 the Downs Altrincham WA14 2PX on 13 April 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
11 Apr 2016 CH01 Director's details changed for John Marrow on 11 April 2016
10 Apr 2016 AD01 Registered office address changed from 2 the Pines 15B Bradgate Road Altrincham Cheshire WA14 4QU to 83 Ducie Street Manchester M1 2JQ on 10 April 2016