S.BRANNAN & SONS,LIMITED

00290512
UNIT 1 LECONFIELD INDUSTRIAL ESTATE CLEATOR MOOR CUMBRIA CA25 5QE

Documents

Documents
Date Category Description Pages
18 Oct 2024 accounts Annual Accounts 11 Buy now
29 Nov 2023 accounts Annual Accounts 11 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 officers Change of particulars for director (Mrs Juliet Helen Taylor) 2 Buy now
09 Nov 2023 officers Change of particulars for director (Mr Andrew Martin Brannan) 2 Buy now
09 Nov 2023 officers Change of particulars for director (Mr John Richard Bamforth) 2 Buy now
27 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
13 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Dec 2022 accounts Annual Accounts 11 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement 6 Buy now
23 Aug 2021 accounts Annual Accounts 14 Buy now
13 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2021 capital Return of purchase of own shares 3 Buy now
30 Apr 2021 capital Return of purchase of own shares 3 Buy now
30 Apr 2021 capital Return of purchase of own shares 3 Buy now
22 Apr 2021 resolution Resolution 1 Buy now
22 Apr 2021 incorporation Memorandum Articles 13 Buy now
22 Apr 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 13 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 12 Buy now
12 Jul 2019 officers Appointment of director (Mrs Clare Kathleen Hryb) 2 Buy now
12 Jul 2019 officers Termination of appointment of director (Andrew Stuart Wallace) 1 Buy now
10 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Dec 2018 accounts Annual Accounts 12 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
14 Jun 2018 officers Termination of appointment of director (Kenneth Martin Brannan) 1 Buy now
24 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
20 Apr 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Apr 2018 resolution Resolution 14 Buy now
02 Mar 2018 officers Appointment of director (Mr John Richard Bamforth) 2 Buy now
28 Nov 2017 accounts Annual Accounts 11 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2017 officers Termination of appointment of director (Richard Henry Hellon) 1 Buy now
31 May 2017 officers Change of particulars for director (Mrs Juliet Helen Taylor) 2 Buy now
31 May 2017 officers Change of particulars for director (Mr Andrew Martin Brannan) 2 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Oct 2016 accounts Annual Accounts 7 Buy now
22 Jun 2016 officers Termination of appointment of director (Leslie Ernest Brannan) 1 Buy now
24 Mar 2016 officers Termination of appointment of director (Martin James Mccone) 1 Buy now
24 Mar 2016 officers Termination of appointment of director (Emma Clare Brannan) 1 Buy now
04 Nov 2015 annual-return Annual Return 8 Buy now
04 Nov 2015 officers Change of particulars for director (Juliet Helen Taylor) 2 Buy now
04 Nov 2015 officers Change of particulars for director (Mr Kenneth Martin Brannan) 2 Buy now
04 Nov 2015 officers Change of particulars for director (Leslie Ernest Brannan) 2 Buy now
04 Nov 2015 officers Change of particulars for director (Andrew Martin Brannan) 2 Buy now
04 Oct 2015 accounts Annual Accounts 7 Buy now
16 Sep 2015 officers Appointment of director (Mr Andrew Stuart Wallace) 2 Buy now
01 Sep 2015 officers Termination of appointment of director (Ian Keith Wilson) 1 Buy now
28 Jul 2015 capital Return of purchase of own shares 3 Buy now
02 Jul 2015 officers Appointment of secretary (Mr John Richard Bamforth) 2 Buy now
02 Jul 2015 officers Termination of appointment of director (Philip James Brown) 1 Buy now
02 Jul 2015 officers Termination of appointment of secretary (Philip James Brown) 1 Buy now
05 Nov 2014 annual-return Annual Return 12 Buy now
05 Nov 2014 officers Change of particulars for director (Ms Emma Clare Brannan) 2 Buy now
08 Oct 2014 accounts Annual Accounts 7 Buy now
09 May 2014 auditors Auditors Resignation Company 1 Buy now
07 Mar 2014 officers Appointment of director (Mr Martin James Mccone) 2 Buy now
07 Mar 2014 officers Appointment of director (Ms Emma Clare Brannan) 2 Buy now
07 Mar 2014 officers Appointment of director (Mr Richard Henry Hellon) 2 Buy now
22 Nov 2013 accounts Annual Accounts 6 Buy now
30 Oct 2013 annual-return Annual Return 9 Buy now
19 Nov 2012 annual-return Annual Return 9 Buy now
26 Sep 2012 accounts Annual Accounts 7 Buy now
17 Jul 2012 officers Termination of appointment of director (Anthony Brannan) 1 Buy now
15 Nov 2011 accounts Annual Accounts 7 Buy now
08 Nov 2011 annual-return Annual Return 10 Buy now
08 Nov 2011 officers Change of particulars for director (Ian Keith Wilson) 2 Buy now
04 Nov 2010 annual-return Annual Return 10 Buy now
04 Nov 2010 officers Change of particulars for director (Ian Keith Wilson) 2 Buy now
20 Oct 2010 accounts Annual Accounts 7 Buy now
03 Nov 2009 annual-return Annual Return 7 Buy now
03 Nov 2009 officers Change of particulars for director (Leslie Ernest Brannan) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Philip James Brown) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Ian Keith Wilson) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Juliet Helen Taylor) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Andrew Martin Brannan) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Kenneth Martin Brannan) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Anthony Victor Frederick Brannan) 2 Buy now
01 Sep 2009 accounts Annual Accounts 14 Buy now
21 Jan 2009 auditors Notice of res removing auditor 1 Buy now
31 Dec 2008 auditors Auditors Resignation Company 1 Buy now
05 Nov 2008 annual-return Return made up to 29/10/08; full list of members 5 Buy now
06 Oct 2008 accounts Annual Accounts 17 Buy now
15 Nov 2007 accounts Annual Accounts 17 Buy now
12 Nov 2007 annual-return Return made up to 29/10/07; full list of members 3 Buy now
02 Nov 2006 annual-return Return made up to 29/10/06; full list of members 3 Buy now
11 Oct 2006 accounts Annual Accounts 16 Buy now
04 Oct 2006 officers Director resigned 1 Buy now
21 Apr 2006 officers New director appointed 2 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
09 Jan 2006 accounts Annual Accounts 15 Buy now
15 Nov 2005 annual-return Return made up to 29/10/05; full list of members 10 Buy now
10 Jan 2005 accounts Annual Accounts 15 Buy now