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BRANSFORD PROPERTIES LIMITED

Company number 07123594

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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 May 2018 PSC01 Notification of Alastair James Christopher Kinnear as a person with significant control on 11 February 2018
13 Feb 2018 AD01 Registered office address changed from Unit 3 Unit 3 Merebrook Business Park Hanley Road Malvern Worcs WR13 6NP to Bransford Court Farm Offices Bransford Court Farm Bransford Court Lane, Bransford Worcester WR6 5JL on 13 February 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 6.00
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AD01 Registered office address changed from Unit 3 Hanley Road Welland Malvern Worcestershire WR13 6NP England to Unit 3 Unit 3 Merebrook Business Park Hanley Road Malvern Worcs WR13 6NP on 2 March 2015
02 Mar 2015 AD01 Registered office address changed from 100 High Street Evesham Worcs WR11 4EU to Unit 3 Unit 3 Merebrook Business Park Hanley Road Malvern Worcs WR13 6NP on 2 March 2015
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 5
11 Sep 2013 TM01 Termination of appointment of Paul Taylor as a director
11 Sep 2013 TM01 Termination of appointment of Dawn Oliver as a director
11 Sep 2013 AP01 Appointment of Mrs Clare Helen Elizabeth Kinnear as a director
11 Sep 2013 AP01 Appointment of Mrs Louisa Elizabeth Sayuri Freeman as a director
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AD01 Registered office address changed from 6 Edgar Street Worcester WR1 2LR United Kingdom on 22 March 2013
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 5
14 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Mr Paul Adrian Taylor on 10 January 2013
14 Jan 2013 CH01 Director's details changed for Miss Dawn Emma Oliver on 10 January 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012