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LISSENDEN (BRANKSOME PARK) LIMITED

Company number 05101024

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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)
19 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 27
16 May 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 27
01 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Dec 2014 TM02 Termination of appointment of Hgw Secretarial Limited as a secretary on 29 September 2014
01 Dec 2014 AP03 Appointment of Mr Martyn Richard Hudson as a secretary on 29 September 2014
10 Nov 2014 AD01 Registered office address changed from 27 Vicarage Road Verwood Dorset BH31 6DR to Helting House 2Nd Floor 35 Richmond Hill Bournemouth Dorset BH2 6HT on 10 November 2014
07 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 27
29 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Sep 2013 TM02 Termination of appointment of a secretary
26 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
26 Apr 2013 CH01 Director's details changed for Mr Philip John Dent on 28 February 2013
26 Apr 2013 CH01 Director's details changed for Bryan Stilwell on 28 February 2013
26 Apr 2013 CH04 Secretary's details changed for Hgw Secretarial Limited on 28 February 2013
26 Apr 2013 CH01 Director's details changed for Mr Trevor Aston Rees on 28 February 2013
26 Feb 2013 AD01 Registered office address changed from 21 Oxford Road Bournemouth Dorset BH8 8ET on 26 February 2013
10 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
13 Nov 2012 AP01 Appointment of Bryan Stilwell as a director
13 Nov 2012 AP01 Appointment of Mr Trevor Aston Rees as a director
13 Nov 2012 AP01 Appointment of Mr Philip John Dent as a director
20 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
25 May 2011 AP04 Appointment of Foxes Property Management Ltd as a secretary
10 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
10 May 2011 TM01 Termination of appointment of Keith Foxall as a director