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BRANSTON CLUB HOLDINGS LIMITED

Company number 12088565

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	MR04	Satisfaction of charge 120885650001 in full	View PDF Satisfaction of charge 120885650001 in full - link opens in a new window - 1 page (1 page)
04 Jul 2022	MR01	Registration of charge 120885650002, created on 30 June 2022	View PDF Registration of charge 120885650002, created on 30 June 2022 - link opens in a new window - 16 pages (16 pages)
22 Mar 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 - 7 pages (7 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2020	MR01	Registration of charge 120885650001, created on 11 June 2020	View PDF Registration of charge 120885650001, created on 11 June 2020 - link opens in a new window - 24 pages (24 pages)
28 Feb 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with updates	View PDF Confirmation statement made on 18 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-22 - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	PSC07	Cessation of Stephen James Sharp as a person with significant control on 22 October 2019	View PDF Cessation of Stephen James Sharp as a person with significant control on 22 October 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AP01	Appointment of Mr Benjamin Paul Laing as a director on 22 October 2019	View PDF Appointment of Mr Benjamin Paul Laing as a director on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	AP01	Appointment of Mrs Francesca Kathryn Wedgwood Sharp as a director on 22 October 2019	View PDF Appointment of Mrs Francesca Kathryn Wedgwood Sharp as a director on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	AP01	Appointment of Mrs Abby Litting as a director on 22 October 2019	View PDF Appointment of Mrs Abby Litting as a director on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	AP01	Appointment of Mr Marcus Edward Wedgwood Litting as a director on 22 October 2019	View PDF Appointment of Mr Marcus Edward Wedgwood Litting as a director on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-06 GBP 100	View PDF Incorporation Statement of capital on 2019-07-06 GBP 100 - link opens in a new window - 28 pages (28 pages)

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BRANSTON CLUB HOLDINGS LIMITED

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