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BRANCASTER CAPITAL LTD

Company number 08726755

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
18 Apr 2024	TM02	Termination of appointment of Nicholas George Gretton as a secretary on 12 April 2024	View PDF Termination of appointment of Nicholas George Gretton as a secretary on 12 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP03	Appointment of Mrs Lorraine Mary Sutcliffe as a secretary on 12 April 2024	View PDF Appointment of Mrs Lorraine Mary Sutcliffe as a secretary on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM01	Termination of appointment of Nicholas George Gretton as a director on 12 April 2024	View PDF Termination of appointment of Nicholas George Gretton as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP01	Appointment of Mr Peter James Isler as a director on 12 April 2024	View PDF Appointment of Mr Peter James Isler as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
21 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
21 Feb 2022	PSC04	Change of details for Mr Ian John Robert Baxter as a person with significant control on 21 February 2022	View PDF Change of details for Mr Ian John Robert Baxter as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CH01	Director's details changed for Ian John Robert Baxter on 21 February 2022	View PDF Director's details changed for Ian John Robert Baxter on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
23 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
29 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	MR01	Registration of charge 087267550001, created on 28 October 2019	View PDF Registration of charge 087267550001, created on 28 October 2019 - link opens in a new window - 57 pages (57 pages)
24 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AP01	Appointment of Mr Nicholas George Gretton as a director on 1 June 2019	View PDF Appointment of Mr Nicholas George Gretton as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
07 Mar 2019	TM02	Termination of appointment of Steven Rafferty as a secretary on 28 February 2019	View PDF Termination of appointment of Steven Rafferty as a secretary on 28 February 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AP03	Appointment of Mr Nicholas George Gretton as a secretary on 1 March 2019	View PDF Appointment of Mr Nicholas George Gretton as a secretary on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
18 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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BRANCASTER CAPITAL LTD

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