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BRANTON HOUSE (WESTON-SUPER-MARE) LTD

Company number 12225604

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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 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2022 DS01 Application to strike the company off the register
09 Nov 2021 CH01 Director's details changed for Ms Rebekah Johnson on 9 November 2021
09 Nov 2021 CH01 Director's details changed for Mr Nicholas Evans on 9 November 2021
09 Nov 2021 CH01 Director's details changed for Mr Andrew Christopher Clarke on 9 November 2021
09 Nov 2021 TM01 Termination of appointment of Fiona Louise Cope as a director on 8 November 2021
12 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
28 Jun 2021 AP04 Appointment of Rosemount Front Block Ltd T/a Saxons Estate Agents as a secretary on 28 June 2021
28 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
28 Jun 2021 AD01 Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF United Kingdom to C/O Saxons Estate Agents, 21 Boulevard Weston-Super-Mare BS23 1NR on 28 June 2021
03 Dec 2020 CS01 Confirmation statement made on 24 September 2020 with updates
03 Dec 2020 PSC01 Notification of Rebekah Johnson as a person with significant control on 26 September 2019
03 Dec 2020 PSC01 Notification of Nicholas Evans as a person with significant control on 26 September 2019
03 Dec 2020 PSC01 Notification of Fiona Louise Cope as a person with significant control on 26 September 2019
03 Dec 2020 PSC01 Notification of Andrew Christopher Clarke as a person with significant control on 26 September 2019
03 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 3 December 2020
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 4
03 Dec 2020 AP01 Appointment of Mrs Fiona Louise Cope as a director on 26 September 2019
25 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-25
  • GBP 3