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BRANDESBURTON HALL MANAGEMENT LIMITED

Company number 05740105

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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)
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
27 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 CH03 Secretary's details changed for Martin Robert English on 15 October 2016
31 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 8
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2015 AP01 Appointment of Mr Gordon Stygalls as a director on 30 May 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 17/10/2017.
07 Apr 2015 AP01 Appointment of Mr Mino Themistocli as a director on 28 February 2015
27 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 8
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 8
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Oct 2013 AP01 Appointment of Mr David Hall as a director
11 Jul 2013 AD01 Registered office address changed from 26 King Street Cottingham East Yorkshire HU16 5QE on 11 July 2013
15 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Aug 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
15 Jul 2011 AP01 Appointment of Mr Peter David Venables as a director
15 Jul 2011 TM01 Termination of appointment of Janet Gale as a director
15 Jul 2011 TM01 Termination of appointment of Denis Gale as a director
21 Jun 2011 AP03 Appointment of Martin Robert English as a secretary
21 Jun 2011 AD01 Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX on 21 June 2011
16 May 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders