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BRANWEN LIMITED

Company number 11104992

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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)
10 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with no updates
03 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
05 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
05 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-05
24 Jul 2020 AD01 Registered office address changed from Level 18, 40 Bank Street (Hq3) Canary Wharf London E14 5NR United Kingdom to Hafan Deg Penygraig Rhosllanerchrugog Wrexham LL14 1LR on 24 July 2020
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
07 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
01 May 2018 AD01 Registered office address changed from 37th Floor, One Canada Square Canada Square London E14 5AA United Kingdom to Level 18, 40 Bank Street (Hq3) Canary Wharf London E14 5NR on 1 May 2018
20 Feb 2018 AD01 Registered office address changed from Hafan Deg Pen Y Graig Rhosllanerchrugog Wrexham LL14 1LR United Kingdom to 37th Floor, One Canada Square Canada Square London E14 5AA on 20 February 2018
11 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-11
  • GBP 1