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BRANAS ISAF (LLYN COED) LIMITED

Company number 04826774

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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)
26 Nov 2024	MR01	Registration of charge 048267740007, created on 22 November 2024	View PDF Registration of charge 048267740007, created on 22 November 2024 - link opens in a new window - 65 pages (65 pages)
25 Nov 2024	MR01	Registration of charge 048267740006, created on 22 November 2024	View PDF Registration of charge 048267740006, created on 22 November 2024 - link opens in a new window - 107 pages (107 pages)
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 21 pages (21 pages)
02 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 78 pages (78 pages)
02 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 21 pages (21 pages)
02 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 85 pages (85 pages)
02 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	MR01	Registration of charge 048267740005, created on 21 December 2022	View PDF Registration of charge 048267740005, created on 21 December 2022 - link opens in a new window - 100 pages (100 pages)
22 Dec 2022	MR01	Registration of charge 048267740004, created on 20 December 2022	View PDF Registration of charge 048267740004, created on 20 December 2022 - link opens in a new window - 41 pages (41 pages)
20 Oct 2022	MR04	Satisfaction of charge 048267740003 in full	View PDF Satisfaction of charge 048267740003 in full - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 21 pages (21 pages)
31 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 179 pages (179 pages)
31 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
31 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AP01	Appointment of Mr Jeremy David Wiles as a director on 11 August 2021	View PDF Appointment of Mr Jeremy David Wiles as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM02	Termination of appointment of John Ivers as a secretary on 11 August 2021	View PDF Termination of appointment of John Ivers as a secretary on 11 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	View PDF Audit exemption subsidiary accounts made up to 30 September 2020 - link opens in a new window - 22 pages (22 pages)

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BRANAS ISAF (LLYN COED) LIMITED

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