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BRANTLEY LIMITED

Company number NI635532

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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)
18 Oct 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
18 Oct 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 9 pages (9 pages)
05 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 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 - 10 pages (10 pages)
04 Oct 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 - 6 pages (6 pages)
22 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
18 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
19 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
20 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	View PDF Confirmation statement made on 16 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2016	AP03	Appointment of Mona Callaghan as a secretary on 24 February 2016	View PDF Appointment of Mona Callaghan as a secretary on 24 February 2016 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	TM01	Termination of appointment of Malcolm Joseph Harrison as a director on 24 February 2016	View PDF Termination of appointment of Malcolm Joseph Harrison as a director on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AD01	Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom to Brunswick Moviebowl Brunswick Lane Pennyburn Industrial Estate Derry Co Londonderry BT48 0LU on 7 March 2016	View PDF Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom to Brunswick Moviebowl Brunswick Lane Pennyburn Industrial Estate Derry Co Londonderry BT48 0LU on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AP01	Appointment of Edmund Simpson as a director on 24 February 2016	View PDF Appointment of Edmund Simpson as a director on 24 February 2016 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	AP01	Appointment of Patrick Simpson as a director on 24 February 2016	View PDF Appointment of Patrick Simpson as a director on 24 February 2016 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Transfer 0F share 24/02/2016	View PDF Resolutions RES13 ‐ Transfer 0F share 24/02/2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-23 GBP 1	View PDF Incorporation Statement of capital on 2015-12-23 GBP 1 - link opens in a new window - 22 pages (22 pages)

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BRANTLEY LIMITED

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