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BRANTON (UK) LIMITED

Company number 08261930

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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 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages)
23 Feb 2016	AD01	Registered office address changed from 75 Mosley Street Suite 308 Manchester M2 3HR England to 2 Atherton Street 1st Floor Suite 115 Manchester M3 3GS on 23 February 2016	View PDF Registered office address changed from 75 Mosley Street Suite 308 Manchester M2 3HR England to 2 Atherton Street 1st Floor Suite 115 Manchester M3 3GS on 23 February 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AD01	Registered office address changed from 2 Atherton Street 1st Floor Suite 115 Manchester M3 3GS to 2 Atherton Street 1st Floor Suite 115 Manchester M3 3GS on 23 February 2016	View PDF Registered office address changed from 2 Atherton Street 1st Floor Suite 115 Manchester M3 3GS to 2 Atherton Street 1st Floor Suite 115 Manchester M3 3GS on 23 February 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 20	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 20 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	AD01	Registered office address changed from 75 Mosley Street 3rd Floor, Suite 308 Manchester M2 3HR England to 2 Atherton Street 1st Floor Suite 115 Manchester M3 3GS on 28 July 2015	View PDF Registered office address changed from 75 Mosley Street 3rd Floor, Suite 308 Manchester M2 3HR England to 2 Atherton Street 1st Floor Suite 115 Manchester M3 3GS on 28 July 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	AD01	Registered office address changed from 50 10th Floor 50 Brown Street Manchester M2 2JG to 75 Mosley Street 3rd Floor, Suite 308 Manchester M2 3HR on 13 May 2015	View PDF Registered office address changed from 50 10th Floor 50 Brown Street Manchester M2 2JG to 75 Mosley Street 3rd Floor, Suite 308 Manchester M2 3HR on 13 May 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
31 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 20	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 20 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	AD01	Registered office address changed from 2 Wellington Place Leeds West Yorkshire LS1 4AP on 11 July 2014	View PDF Registered office address changed from 2 Wellington Place Leeds West Yorkshire LS1 4AP on 11 July 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	TM01	Termination of appointment of Timothy Branton as a director	View PDF Termination of appointment of Timothy Branton as a director - link opens in a new window - 1 page (1 page)
08 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 20	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 20 - link opens in a new window - 5 pages (5 pages)
24 Apr 2013	AD01	Registered office address changed from C/O Egan Roberts Glenfield House Philips Road Blackburn Lancashire BB1 5PF United Kingdom on 24 April 2013	View PDF Registered office address changed from C/O Egan Roberts Glenfield House Philips Road Blackburn Lancashire BB1 5PF United Kingdom on 24 April 2013 - link opens in a new window - 1 page (1 page)
06 Feb 2013	AP01	Appointment of Mr James Branton as a director	View PDF Appointment of Mr James Branton as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AP01	Appointment of Mr Richard Branton as a director	View PDF Appointment of Mr Richard Branton as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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