BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED

Company number 04826628

Date	Type	Description	View / Download
05 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
10 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
20 Jun 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	(22 pages)
20 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(102 pages)
20 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
20 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
11 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
13 Jun 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	(22 pages)
13 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(4 pages)
31 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(100 pages)
31 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
10 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	(5 pages)
20 Apr 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(22 pages)
20 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(99 pages)
20 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	(1 page)
20 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(3 pages)
11 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1	(5 pages)
14 May 2014	AA	Audit exemption subsidiary accounts made up to 30 September 2013	(24 pages)
14 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(90 pages)
14 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
14 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
09 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(5 pages)
09 May 2013	AA	Full accounts made up to 30 September 2012	(23 pages)
28 Jan 2013	AD01	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 28 January 2013	(1 page)
21 Jan 2013	TM01	Termination of appointment of Gregory Lapham as a director	(1 page)