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BRANTINGHAM URBAN LIMITED

Company number 11564649

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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)
30 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2022 DS01 Application to strike the company off the register
17 Dec 2021 AA Total exemption full accounts made up to 31 October 2020
13 Dec 2021 AP01 Appointment of Andrew Stuart Fish as a director on 13 December 2021
21 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
03 Sep 2021 TM01 Termination of appointment of Michael Clive Crooks as a director on 9 June 2021
15 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
06 May 2020 AA Micro company accounts made up to 31 October 2019
06 Apr 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 October 2019
17 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
06 Dec 2018 PSC07 Cessation of Michael Clive Crooks as a person with significant control on 8 November 2018
05 Dec 2018 PSC02 Notification of Brantingham Property Services Limited as a person with significant control on 8 November 2018
05 Dec 2018 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 176-178 Pontefract Road Cudworth Barnsley S72 8BE on 5 December 2018
05 Dec 2018 PSC01 Notification of Michael Clive Crooks as a person with significant control on 8 November 2018
05 Dec 2018 TM01 Termination of appointment of Inhoco Formations Limited as a director on 8 November 2018
05 Dec 2018 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 8 November 2018
05 Dec 2018 TM01 Termination of appointment of Roger Hart as a director on 8 November 2018
05 Dec 2018 TM01 Termination of appointment of a G Secretarial Limited as a director on 8 November 2018
05 Dec 2018 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 8 November 2018
05 Dec 2018 AP01 Appointment of Mr Michael Clive Crooks as a director on 8 November 2018
08 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-08
12 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-12
  • GBP 1