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BRANTWOOD FP (HOLDINGS) LIMITED

Company number 06456521

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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)
08 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with updates
05 Dec 2018 PSC04 Change of details for Mr Paul Dickinson as a person with significant control on 5 December 2018
05 Dec 2018 CH01 Director's details changed for Mr Paul Dickinson on 5 December 2018
05 Sep 2018 CH01 Director's details changed for Mr Paul Dickinson on 5 September 2018
05 Sep 2018 PSC04 Change of details for Mr Paul Dickinson as a person with significant control on 5 September 2018
18 May 2018 AA Total exemption full accounts made up to 31 March 2018
22 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
02 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 140
08 May 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 140
04 Aug 2014 CH01 Director's details changed for Mr Paul Dickinson on 25 July 2014
19 May 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 140
09 Dec 2013 SH08 Change of share class name or designation
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2013 CH01 Director's details changed for Mr Paul Dickinson on 28 October 2013
04 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 CH01 Director's details changed for Mr Paul Dickinson on 2 April 2013
20 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011