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BRANSFORD GROUP LIMITED

Company number 07860631

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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)
02 Nov 2018 TM01 Termination of appointment of Lee Carter as a director on 25 October 2018
02 Nov 2018 TM01 Termination of appointment of Gavin Carter as a director on 25 October 2018
01 Nov 2018 TM01 Termination of appointment of Paul Carter as a director on 25 October 2018
23 Oct 2018 AD01 Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to Island Barn Bransford Court Lane Bransford Worcestershire WR6 5JL on 23 October 2018
22 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
17 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
28 May 2017 CS01 Confirmation statement made on 28 August 2016 with updates
22 May 2017 TM01 Termination of appointment of Lawrence Carter as a director on 1 September 2016
21 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
27 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 Aug 2015 AP01 Appointment of Mr Paul Carter as a director on 27 August 2015
27 Aug 2015 AP01 Appointment of Mr Gavin Carter as a director on 27 August 2015
27 Aug 2015 AP01 Appointment of Mr Lee Carter as a director on 27 August 2015
27 Aug 2015 CERTNM Company name changed link inc LIMITED\certificate issued on 27/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-26
17 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
25 Nov 2014 AD01 Registered office address changed from 28 Lichfield Street Tamworth B79 7QE to Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL on 25 November 2014
11 Apr 2014 AA Accounts for a dormant company made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
16 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
25 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted