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BRANKESMERE LTD

Company number 11160967

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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)
05 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
16 Oct 2023 AA Total exemption full accounts made up to 30 January 2023
03 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with updates
11 Nov 2022 MR01 Registration of charge 111609670002, created on 8 November 2022
26 Oct 2022 AA Total exemption full accounts made up to 30 January 2022
18 Mar 2022 AP01 Appointment of Mrs Carmen Pamela Guillamon Gonzalez as a director on 16 October 2019
18 Mar 2022 TM01 Termination of appointment of Carmen Pamela Guillamon Gonzalez as a director on 18 March 2022
15 Mar 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
29 Jan 2022 AA Total exemption full accounts made up to 30 January 2021
29 Oct 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 January 2021
18 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with updates
31 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
29 Sep 2020 PSC05 Change of details for Enebral Holdings Limited as a person with significant control on 24 September 2020
28 Sep 2020 CH01 Director's details changed for Mrs Carmen Pamela Guillamon Gonzalez on 24 September 2020
28 Sep 2020 AD01 Registered office address changed from Unit 6 st. Georges Square Portsmouth PO1 3EY England to Brankesmere House Queens Crescent Southsea PO5 3HT on 28 September 2020
24 Sep 2020 PSC05 Change of details for Enebral Holdings Limited as a person with significant control on 24 September 2020
24 Sep 2020 CH01 Director's details changed for Mrs Carmen Pamela Guillamon Gonzalez on 24 September 2020
24 Sep 2020 AD01 Registered office address changed from Brankesmere House Queens Crescent Southsea Hampshire PO5 3HT United Kingdom to Unit 6 st. Georges Square Portsmouth PO1 3EY on 24 September 2020
26 Aug 2020 AA Total exemption full accounts made up to 31 January 2019
06 May 2020 DISS40 Compulsory strike-off action has been discontinued
05 May 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
06 Feb 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2019 AP01 Appointment of Mrs Carmen Pamela Guillamon Gonzalez as a director on 16 October 2019
03 Dec 2019 TM01 Termination of appointment of Enebral Holdings Limited as a director on 16 October 2019