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BRANSTON HOLDINGS LIMITED

Company number 05866320

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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)
30 Jul 2024 AP01 Appointment of Mr Thomas Henry Wykes as a director on 30 June 2024
25 Apr 2024 AA Group of companies' accounts made up to 30 July 2023
22 Feb 2024 CS01 Confirmation statement made on 7 January 2024 with updates
28 Nov 2023 TM01 Termination of appointment of Mark David Willcox as a director on 26 September 2023
28 Nov 2023 TM01 Termination of appointment of Thomas James Truscott as a director on 27 October 2023
04 Sep 2023 AP01 Appointment of Joanne Hill as a director on 28 February 2023
01 May 2023 AA Group of companies' accounts made up to 31 July 2022
08 Mar 2023 AP03 Appointment of Miss Joanne Hill as a secretary on 28 February 2023
08 Mar 2023 TM02 Termination of appointment of James Windle as a secretary on 28 February 2023
19 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
27 Apr 2022 AA Group of companies' accounts made up to 25 July 2021
17 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
27 Apr 2021 AA Group of companies' accounts made up to 26 July 2020
10 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2021 MA Memorandum and Articles of Association
10 Apr 2021 SH10 Particulars of variation of rights attached to shares
23 Mar 2021 AP01 Appointment of Mr Peter Quinn as a director on 23 March 2021
15 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with updates
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 18,391.48
02 Nov 2020 MA Memorandum and Articles of Association
02 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 AA Group of companies' accounts made up to 28 July 2019
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
07 Jan 2020 TM01 Termination of appointment of Philip Guy Mccracken as a director on 10 December 2019
25 Apr 2019 AA Group of companies' accounts made up to 29 July 2018