Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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13 Jan 2025 |
PSC05 |
Change of details for Brankley Holdings Limited as a person with significant control on 15 February 2024
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Dec 2024 |
MR01 |
Registration of charge 088582510005, created on 29 November 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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10 Jan 2024 |
PSC05 |
Change of details for Brankley Holdings Limited as a person with significant control on 29 November 2023
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 May 2023 |
MR01 |
Registration of charge 088582510004, created on 27 April 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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08 Feb 2023 |
MR01 |
Registration of charge 088582510003, created on 8 February 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jun 2022 |
PSC07 |
Cessation of Louise Katherine Macpherson as a person with significant control on 26 May 2022
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10 Jun 2022 |
PSC02 |
Notification of Brankley Holdings Limited as a person with significant control on 26 May 2022
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10 Jun 2022 |
PSC07 |
Cessation of James Macpherson as a person with significant control on 26 May 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from Manchester House High Street Stalbridge Dorset DT10 2LL to Yoxall Park Farm Scotchill Road Newchurch Staffs DE13 8RP on 14 December 2021
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26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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28 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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08 Jan 2020 |
CH01 |
Director's details changed for Mrs Louise Katherine Macpherson on 20 December 2019
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08 Jan 2020 |
CH01 |
Director's details changed for Mr James Macpherson on 20 December 2019
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08 Jan 2020 |
PSC04 |
Change of details for Mrs Louise Katherine Macpherson as a person with significant control on 20 December 2019
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08 Jan 2020 |
PSC04 |
Change of details for Mr James Macpherson as a person with significant control on 20 December 2019
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19 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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