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BRANKSOME WOOD PROPERTIES LTD

Company number 10781893

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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)
13 Sep 2024 AD01 Registered office address changed from 4 Yelverton Road Bournemouth BH1 1DF England to 3 Field Court Gray's Inn London WC1R 5EF on 13 September 2024
13 Sep 2024 LIQ02 Statement of affairs
13 Sep 2024 600 Appointment of a voluntary liquidator
13 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-06
21 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
05 Dec 2022 AA Micro company accounts made up to 31 March 2022
27 May 2022 CH01 Director's details changed for Aran Alexander Sherriff on 26 May 2022
27 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
06 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
19 Oct 2020 AD01 Registered office address changed from Alum House, 5 Alum Chine Road Bournemouth BH4 8DT England to 4 Yelverton Road Bournemouth BH1 1DF on 19 October 2020
19 Oct 2020 AA Micro company accounts made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 200
02 Jul 2019 CS01 Confirmation statement made on 19 May 2019 with updates
21 Feb 2019 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
28 Jan 2019 AA Accounts for a dormant company made up to 30 May 2018
31 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
24 May 2018 AD01 Registered office address changed from Flat 4, 24a Branksome Wood Road Bournemouth BH4 9JX United Kingdom to Alum House, 5 Alum Chine Road Bournemouth BH4 8DT on 24 May 2018
16 Apr 2018 AP01 Appointment of Aran Alexander Sherriff as a director on 10 April 2018
20 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-20
  • GBP 1
  • EUR 100