Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2024 |
TM01 |
Termination of appointment of Scott Frank Swift as a director on 1 December 2024
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05 Dec 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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07 Oct 2024 |
MR04 |
Satisfaction of charge 050108820001 in full
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02 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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27 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorise the company to transfer the client bank consisting of new and all existing clients of brancaster house LTD to brancaster house financial planning LTD, a fellow group company within the portfolio of trading assets held by brancaster trading holdings LTD. The company is authorised to make this sale at any time from close of this meeting until 31ST march 2023 inclusive. 27/05/2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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21 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Off market purchase of all the issued share capital of the company 31/12/2020
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09 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Nov 2019 |
PSC07 |
Cessation of Scott Frank Swift as a person with significant control on 6 November 2019
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26 Feb 2019 |
MR01 |
Registration of charge 050108820003, created on 19 February 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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18 Jan 2019 |
MR01 |
Registration of charge 050108820002, created on 11 January 2019
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with no updates
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22 Jun 2017 |
MR01 |
Registration of charge 050108820001, created on 14 June 2017
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24 Apr 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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31 Jan 2017 |
CS01 |
Confirmation statement made on 9 January 2017 with updates
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