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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)
25 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10
16 Apr 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 10
04 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 10
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
26 Sep 2013 TM02 Termination of appointment of Carole Hailey as a secretary
26 Sep 2013 AP03 Appointment of Mr Nicolas Parry as a secretary
14 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
14 Jun 2013 CH01 Director's details changed for Nicholas David Parry on 1 May 2013
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
10 Jan 2013 AP01 Appointment of Mrs Joanne Parry as a director
01 Aug 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Oct 2011 AD01 Registered office address changed from C/O Waterfront Solicitors Llp 5 the Leather Market Weston Street London SE1 3ER United Kingdom on 13 October 2011
24 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
22 Jul 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
22 Jul 2010 AD01 Registered office address changed from C/O the Waterfront Partnership 5 the Leathermarket Weston Street London SE1 3ER on 22 July 2010
22 Jul 2010 CH01 Director's details changed for Nicholas David Parry on 26 May 2010
22 Jul 2010 CH03 Secretary's details changed for Carole Ann Hailey on 26 May 2010
19 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
16 Jul 2009 363a Return made up to 26/05/09; full list of members
16 Jul 2009 288c Director's change of particulars / nicholas parry / 01/02/2008
05 Feb 2009 288c Director's change of particulars / nicholas parry / 27/05/2008