BRANSTON HOLDINGS LIMITED filing history - Find and update company information

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BRANSTON HOLDINGS LIMITED

Company number 05866320

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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)
25 Apr 2024	AA	Group of companies' accounts made up to 30 July 2023	View PDF Group of companies' accounts made up to 30 July 2023 - link opens in a new window - 36 pages (36 pages)
22 Feb 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2023	TM01	Termination of appointment of Mark David Willcox as a director on 26 September 2023	View PDF Termination of appointment of Mark David Willcox as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Thomas James Truscott as a director on 27 October 2023	View PDF Termination of appointment of Thomas James Truscott as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP01	Appointment of Joanne Hill as a director on 28 February 2023	View PDF Appointment of Joanne Hill as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 34 pages (34 pages)
08 Mar 2023	AP03	Appointment of Miss Joanne Hill as a secretary on 28 February 2023	View PDF Appointment of Miss Joanne Hill as a secretary on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM02	Termination of appointment of James Windle as a secretary on 28 February 2023	View PDF Termination of appointment of James Windle as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Group of companies' accounts made up to 25 July 2021	View PDF Group of companies' accounts made up to 25 July 2021 - link opens in a new window - 34 pages (34 pages)
17 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
27 Apr 2021	AA	Group of companies' accounts made up to 26 July 2020	View PDF Group of companies' accounts made up to 26 July 2020 - link opens in a new window - 32 pages (32 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
10 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AP01	Appointment of Mr Peter Quinn as a director on 23 March 2021	View PDF Appointment of Mr Peter Quinn as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 18,391.48	View PDF Statement of capital following an allotment of shares on 29 September 2020 GBP 18,391.48 - link opens in a new window - 7 pages (7 pages)
02 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Apr 2020	AA	Group of companies' accounts made up to 28 July 2019	View PDF Group of companies' accounts made up to 28 July 2019 - link opens in a new window - 33 pages (33 pages)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	TM01	Termination of appointment of Philip Guy Mccracken as a director on 10 December 2019	View PDF Termination of appointment of Philip Guy Mccracken as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AA	Group of companies' accounts made up to 29 July 2018	View PDF Group of companies' accounts made up to 29 July 2018 - link opens in a new window - 32 pages (32 pages)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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