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BRANCH NETWORK LIMITED

Company number 05830398

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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)
29 Jul 2024 AD01 Registered office address changed from Alex House 260/8 Chapel Street Salford Manchester M3 5JZ England to 340 Deansgate Manchester M3 4LY on 29 July 2024
20 Jun 2024 600 Appointment of a voluntary liquidator
20 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-13
  • LRESSP ‐ Special resolution to wind up on 9999-12-31
20 Jun 2024 LIQ02 Statement of affairs
20 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
20 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
17 Jan 2023 CH03 Secretary's details changed for Mr Nicolas Parry on 17 January 2023
11 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
02 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
20 Mar 2020 AD01 Registered office address changed from Waterfront Solicitors Llp Unit 2 14 Weller Street London SE1 1QU to Alex House 260/8 Chapel Street Salford Manchester M3 5JZ on 20 March 2020
21 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
05 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
14 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
05 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
05 Feb 2019 PSC07 Cessation of Joanne Parry as a person with significant control on 2 November 2016
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
08 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
31 Mar 2017 CS01 Confirmation statement made on 28 January 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Nov 2016 TM01 Termination of appointment of Joanne Parry as a director on 1 November 2016
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015