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BRANKSEA GRANGE (MANAGEMENT) LIMITED

Company number 01476792

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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)
26 Mar 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
14 Mar 2024 CS01 Confirmation statement made on 14 November 2023 with no updates
10 Nov 2023 PSC08 Notification of a person with significant control statement
06 Nov 2023 TM01 Termination of appointment of Graham Obrart as a director on 4 November 2023
06 Nov 2023 TM01 Termination of appointment of Christopher John Turner as a director on 4 November 2023
06 Nov 2023 TM01 Termination of appointment of Sian Farthing as a director on 4 November 2023
06 Nov 2023 TM01 Termination of appointment of John Roger Churchouse as a director on 4 November 2023
06 Nov 2023 PSC07 Cessation of John Roger Churchouse as a person with significant control on 4 November 2023
06 Nov 2023 TM02 Termination of appointment of Christopher John Turner as a secretary on 4 November 2023
06 Nov 2023 AP02 Appointment of Page Registrars Limited as a director on 4 November 2023
06 Nov 2023 AP04 Appointment of Page Registrars Ltd as a secretary on 4 November 2023
06 Nov 2023 AP01 Appointment of Mr John Galliers as a director on 4 November 2023
06 Nov 2023 AD01 Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to Page Registrars Ltd Hyde House the Hyde London NW9 6LH on 6 November 2023
25 May 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
23 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
22 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
29 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
11 Oct 2021 AP01 Appointment of Ms Sian Farthing as a director on 6 May 2021
08 Oct 2021 AD01 Registered office address changed from Flat 16 Branksea Grange 23 the Avenue Poole Dorset BH13 6HA to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 8 October 2021
08 Oct 2021 TM01 Termination of appointment of Clare Jayne Stretch as a director on 20 May 2021
15 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with updates
15 Mar 2021 CH01 Director's details changed for Mr John Roger Churchouse on 26 June 2020
15 Mar 2021 PSC04 Change of details for Mr John Roger Churchouse as a person with significant control on 26 June 2020
15 Mar 2021 AP01 Appointment of Mr Graham Obrart as a director on 26 June 2020