BRANDEN PROPERTY LIMITED

Company number 05720363

Date	Type	Description	View / Download
27 Feb 2019	CH01	Director's details changed for Mr John Corbitt Barnsley on 31 May 2018	(2 pages)
27 Feb 2019	AD01	Registered office address changed from Finchale House (1st Floor) Belmont Business Park Durham DH1 1TW England to First Floor Finchale House Belmont Business Park Durham Durham DH1 1TW on 27 February 2019	(1 page)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(20 pages)
06 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(4 pages)
01 Feb 2018	AP01	Appointment of Mr Spencer Trerise Glanville as a director on 1 February 2018	(2 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
31 May 2017	AD01	Registered office address changed from First Floor Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF to Finchale House (1st Floor) Belmont Business Park Durham DH1 1TW on 31 May 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(6 pages)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
03 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-03 EUR 5,000,000 GBP 1	(6 pages)
25 Feb 2016	TM02	Termination of appointment of Thomas Michael Scott Wooldridge as a secretary on 25 February 2016	(1 page)
25 Feb 2016	AP03	Appointment of Mrs Helen Austin as a secretary on 25 February 2016	(2 pages)
25 Feb 2016	CH03	Secretary's details changed for Thomas Michael Scott Wooldridge on 24 February 2016	(1 page)
25 Feb 2016	TM01	Termination of appointment of Thomas Michael Scott Wooldridge as a director on 25 February 2016	(1 page)
25 Feb 2016	TM01	Termination of appointment of Richard Mark Wright as a director on 25 February 2016	(1 page)
18 Dec 2015	TM01	Termination of appointment of Christopher John Dalzell as a director on 15 December 2015	(1 page)
23 Oct 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
14 May 2015	AP01	Appointment of Mr Robert William Jefferson as a director on 2 April 2015	(2 pages)
20 Mar 2015	CH01	Director's details changed for Richard Mark Wright on 20 March 2015	(2 pages)
20 Mar 2015	CH01	Director's details changed for Thomas Michael Scott Wooldridge on 20 March 2015	(2 pages)
20 Mar 2015	CH01	Director's details changed for Mr Christopher John Dalzell on 20 March 2015	(2 pages)
20 Mar 2015	CH01	Director's details changed for Mr John Corbitt Barnsley on 20 March 2015	(2 pages)
27 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-27 EUR 5,000,000 GBP 1	(8 pages)
04 Dec 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
25 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-25 EUR 5,000,000 GBP 1	(8 pages)