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BRANSFORD LAKES LTD

Company number 13857455

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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)
31 Oct 2024 PSC04 Change of details for Mr Martin Joseph Mcauley as a person with significant control on 31 October 2024
31 Oct 2024 PSC04 Change of details for Elizabeth Mary Mcauley as a person with significant control on 31 October 2024
31 Oct 2024 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 31 October 2024
26 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 18 January 2023
28 Aug 2024 AA Unaudited abridged accounts made up to 31 January 2024
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
15 May 2023 AA Unaudited abridged accounts made up to 31 January 2023
01 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/09/2024
12 Dec 2022 PSC07 Cessation of Martin Joseph Mcauley, Elizabeth Mary Mcauley, Catriona Attride as Trustees of the Mcauley Family as a person with significant control on 24 January 2022
12 Dec 2022 PSC01 Notification of Catriona Attride as a person with significant control on 24 January 2022
12 Dec 2022 PSC01 Notification of Elizabeth Mary Mcauley as a person with significant control on 24 January 2022
12 Dec 2022 PSC01 Notification of Martin Joseph Mcauley as a person with significant control on 24 January 2022
09 Feb 2022 PSC07 Cessation of Gateley Plc as a person with significant control on 24 January 2022
09 Feb 2022 PSC01 Notification of Martin Joseph Mcauley, Elizabeth Mary Mcauley, Catriona Attride as Trustees of the Mcauley Family as a person with significant control on 24 January 2022
19 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-19
  • GBP 100