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P BRANNAN LTD

Company number 11578887

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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)
11 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with updates
01 Jul 2022 PSC01 Notification of Paul Martin Brannan as a person with significant control on 1 July 2022
22 Jun 2022 CERTNM Company name changed croft nw LTD\certificate issued on 22/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-22
22 Jun 2022 TM01 Termination of appointment of Kevin Michael Woods as a director on 22 June 2022
22 Jun 2022 PSC07 Cessation of Kevin Michael Woods as a person with significant control on 22 June 2022
22 Jun 2022 AP01 Appointment of Mr Paul Martin Brannan as a director on 22 June 2022
07 Apr 2022 AA01 Current accounting period extended from 31 March 2022 to 31 July 2022
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
17 Mar 2022 AD01 Registered office address changed from Section 4 120-122 Tower Street Brunswick Business Park Liverpool L3 4BJ England to Prospect House Ground Floor, Prospect House, 02 London Suite Columbus Quay Liverpool L3 4DB on 17 March 2022
17 Mar 2022 TM01 Termination of appointment of Paul Martin Brannan as a director on 3 March 2022
17 Mar 2022 PSC07 Cessation of Paul Martin Brannan as a person with significant control on 1 February 2022
28 Jan 2022 CERTNM Company name changed p brannan LTD\certificate issued on 28/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-27
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with updates
27 Jan 2022 PSC01 Notification of Kevin Woods as a person with significant control on 27 January 2022
27 Jan 2022 PSC07 Cessation of Sarah Rebecca Brannan as a person with significant control on 27 January 2022
27 Jan 2022 AP01 Appointment of Mr Kevin Michael Woods as a director on 27 January 2022
27 Jan 2022 TM01 Termination of appointment of Sarah Rebecca Brannan as a director on 27 January 2022
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
12 Aug 2021 AA Micro company accounts made up to 31 March 2021
06 Jul 2021 AD01 Registered office address changed from C/O Mjf Accountancy Ltd 47 Booker Avenue Liverpool L18 4QZ England to Section 4 120-122 Tower Street Brunswick Business Park Liverpool L3 4BJ on 6 July 2021
22 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
31 Jul 2020 AA Micro company accounts made up to 31 March 2020
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates