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BRANSTON CLOSE MANAGEMENT COMPANY LIMITED

Company number 07702484

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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 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
29 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
07 Dec 2015 CH01 Director's details changed for Mrs Emma Cornberry on 8 June 2015
10 Nov 2015 TM01 Termination of appointment of Diptesh Patel as a director on 26 October 2015
10 Nov 2015 TM01 Termination of appointment of Ikhlaq Turabee as a director on 26 October 2015
26 Aug 2015 AR01 Annual return made up to 12 July 2015 no member list
01 Jul 2015 TM02 Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 30 June 2015
01 Jul 2015 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to 6 Branston Close Branston Close Watford WD19 4FL on 1 July 2015
30 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 12 July 2014 no member list
09 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
29 Jul 2013 CH01 Director's details changed for Mr Diptesh Patel on 29 July 2013
15 Jul 2013 AR01 Annual return made up to 12 July 2013 no member list
04 Apr 2013 AP01 Appointment of Mrs Emma Cornberry as a director
04 Apr 2013 AD01 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 4 April 2013
03 Apr 2013 AP04 Appointment of Fairfield Company Secretaries Limited as a secretary
03 Apr 2013 AP01 Appointment of Mr Samir Rasik Shah as a director
03 Apr 2013 AP01 Appointment of Mr Diptesh Patel as a director
03 Apr 2013 AP01 Appointment of Mr Perry Michael Cohen as a director
03 Apr 2013 AP01 Appointment of Mr Ikhlaq Turabee as a director
03 Apr 2013 TM01 Termination of appointment of Christine Tiernan as a director
03 Apr 2013 TM01 Termination of appointment of Mark Jones as a director
19 Mar 2013 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
13 Mar 2013 TM01 Termination of appointment of Ben Fjaerem as a director
22 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012