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BRANSCOMBE GROUP LIMITED

Company number 11632920

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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)
04 Oct 2024	TM01	Termination of appointment of Lenka Drablow as a director on 4 October 2024	View PDF Termination of appointment of Lenka Drablow as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2024	CH01	Director's details changed for Mr Peter James Tracey on 22 July 2021	View PDF Director's details changed for Mr Peter James Tracey on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 May 2024	TM01	Termination of appointment of Catherine Killick Hoare as a director on 2 May 2024	View PDF Termination of appointment of Catherine Killick Hoare as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM01	Termination of appointment of Alexandra Mary Tracey as a director on 7 September 2023	View PDF Termination of appointment of Alexandra Mary Tracey as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	PSC02	Notification of Hurtwood Capital Limited as a person with significant control on 7 February 2023	View PDF Notification of Hurtwood Capital Limited as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC07	Cessation of Peter James Tracey as a person with significant control on 7 February 2023	View PDF Cessation of Peter James Tracey as a person with significant control on 7 February 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	PSC04	Change of details for Mr Peter James Tracey as a person with significant control on 14 December 2022	View PDF Change of details for Mr Peter James Tracey as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC07	Cessation of Alexandra Mary Tracey as a person with significant control on 14 December 2022	View PDF Cessation of Alexandra Mary Tracey as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jan 2022	AP01	Appointment of Mrs Lenka Drablow as a director on 24 January 2022	View PDF Appointment of Mrs Lenka Drablow as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AP01	Appointment of Ms Catherine Killick Hoare as a director on 22 September 2021	View PDF Appointment of Ms Catherine Killick Hoare as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-23 - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2018	PSC04	Change of details for Mr Peter James Tracey as a person with significant control on 20 November 2018	View PDF Change of details for Mr Peter James Tracey as a person with significant control on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	PSC01	Notification of Alexandra Mary Tracey as a person with significant control on 20 November 2018	View PDF Notification of Alexandra Mary Tracey as a person with significant control on 20 November 2018 - link opens in a new window - 2 pages (2 pages)

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BRANSCOMBE GROUP LIMITED

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