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BRANDON BAY HOLDINGS LIMITED

Company number 12645893

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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)
25 Sep 2024	MR01	Registration of charge 126458930002, created on 12 September 2024	View PDF Registration of charge 126458930002, created on 12 September 2024 - link opens in a new window - 10 pages (10 pages)
17 Sep 2024	MR01	Registration of charge 126458930001, created on 12 September 2024	View PDF Registration of charge 126458930001, created on 12 September 2024 - link opens in a new window - 29 pages (29 pages)
21 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 2,640,200	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 2,640,200 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 2,600,200	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 2,600,200 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 31 October 2022	View PDF Second filing of Confirmation Statement dated 31 October 2022 - link opens in a new window - 3 pages (3 pages)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 2,560,200	View PDF Statement of capital following an allotment of shares on 9 May 2023 GBP 2,560,200 - link opens in a new window - 3 pages (3 pages)
26 May 2023	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 2,400,200	View PDF Statement of capital following an allotment of shares on 30 August 2022 GBP 2,400,200 - link opens in a new window - 3 pages (3 pages)
26 May 2023	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 600,200	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 600,200 - link opens in a new window - 3 pages (3 pages)
26 May 2023	PSC02	Notification of Severn Clinical Group Limited as a person with significant control on 30 June 2022	View PDF Notification of Severn Clinical Group Limited as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC07	Cessation of Anthony Howard Felix Macquillan as a person with significant control on 30 June 2022	View PDF Cessation of Anthony Howard Felix Macquillan as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2023	PSC07	Cessation of Paul Andrew Wilson as a person with significant control on 30 June 2022	View PDF Cessation of Paul Andrew Wilson as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2023	AD01	Registered office address changed from Bruce Lodge Bishopton Lane Bishopton Stratford-upon-Avon CV37 9QY England to 2 Adelaide Street St. Albans AL3 5BH on 26 May 2023	View PDF Registered office address changed from Bruce Lodge Bishopton Lane Bishopton Stratford-upon-Avon CV37 9QY England to 2 Adelaide Street St. Albans AL3 5BH on 26 May 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AD01	Registered office address changed from 51 Beauchamp Avenue Leamington Spa CV32 5TB England to Bruce Lodge Bishopton Lane Bishopton Stratford-upon-Avon CV37 9QY on 22 March 2023	View PDF Registered office address changed from 51 Beauchamp Avenue Leamington Spa CV32 5TB England to Bruce Lodge Bishopton Lane Bishopton Stratford-upon-Avon CV37 9QY on 22 March 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/23	View PDF Confirmation statement made on 31 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/23 - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11 - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-04 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-04 GBP 200 - link opens in a new window - 13 pages (13 pages)

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BRANDON BAY HOLDINGS LIMITED

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