BRANSTON PROPERTIES LIMITED

02893827
TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS

Documents

Documents
Date Category Description Pages
29 Feb 2024 officers Termination of appointment of director (Robert John Evans) 1 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2023 officers Appointment of director (Mr David Smith) 2 Buy now
06 Dec 2023 officers Termination of appointment of director (Lee Nash) 1 Buy now
06 Dec 2023 officers Appointment of director (Mr Robert John Evans) 2 Buy now
16 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2023 accounts Annual Accounts 23 Buy now
04 Aug 2023 officers Termination of appointment of director (Olivia Clare Troughton) 1 Buy now
07 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Mar 2023 mortgage Registration of a charge 27 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 23 Buy now
04 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 67 Buy now
04 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
25 Jul 2022 officers Change of particulars for director (Ms Olivia Clare Troughton) 2 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Neil Anthony Williams) 2 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Lee Nash) 2 Buy now
25 Jul 2022 officers Change of particulars for corporate secretary (St. Modwen Corporate Services Limited) 1 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2022 officers Appointment of director (Mr Lee Nash) 2 Buy now
22 Apr 2022 officers Appointment of director (Ms Olivia Clare Troughton) 2 Buy now
14 Apr 2022 officers Termination of appointment of director (Guy Charles Gusterson) 1 Buy now
18 Feb 2022 mortgage Registration of a charge 37 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Sep 2021 mortgage Registration of a charge 35 Buy now
18 Aug 2021 accounts Annual Accounts 17 Buy now
18 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/20 179 Buy now
18 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/20 1 Buy now
18 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 30/11/20 3 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 accounts Annual Accounts 20 Buy now
17 Apr 2020 officers Change of particulars for director (Mr Neil Williams) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Robert Jan Hudson) 1 Buy now
31 Mar 2020 officers Appointment of director (Mr Neil Williams) 2 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Annual Accounts 18 Buy now
07 Aug 2019 officers Termination of appointment of director (Rupert Timothy Wood) 1 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 accounts Annual Accounts 17 Buy now
06 Apr 2018 officers Termination of appointment of director (Richard James Bannister) 1 Buy now
19 Mar 2018 officers Appointment of director (Mr Rupert Timothy Wood) 2 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 accounts Annual Accounts 19 Buy now
12 Jul 2017 officers Appointment of director (Mr Richard James Bannister) 2 Buy now
04 Jul 2017 officers Termination of appointment of director (Stephen Francis Prosser) 1 Buy now
04 Jul 2017 officers Appointment of director (Mr Guy Charles Gusterson) 2 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2016 mortgage Registration of a charge 39 Buy now
12 Dec 2016 mortgage Registration of a charge 39 Buy now
07 Dec 2016 officers Termination of appointment of director (William Alder Oliver) 1 Buy now
31 Aug 2016 accounts Annual Accounts 13 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Robert Jan Hudson) 2 Buy now
27 Jan 2016 annual-return Annual Return 4 Buy now
19 Nov 2015 officers Change of particulars for director (Mr Stephen Francis Prosser) 2 Buy now
30 Oct 2015 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
30 Oct 2015 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
08 Sep 2015 accounts Annual Accounts 12 Buy now
08 Jun 2015 officers Appointment of director (Mr Stephen Francis Prosser) 2 Buy now
04 Jun 2015 officers Termination of appointment of director (Michael Edward Dunn) 1 Buy now
13 May 2015 officers Appointment of director (Mr Andrew Taylor) 2 Buy now
11 Feb 2015 annual-return Annual Return 5 Buy now
28 Nov 2014 officers Appointment of corporate secretary (St. Modwen Corporate Services Limited) 2 Buy now
29 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2014 officers Termination of appointment of director (James Thomas Leavesley) 1 Buy now
04 Aug 2014 officers Termination of appointment of director (James David Leavesley) 1 Buy now
04 Aug 2014 officers Termination of appointment of director (Simon William Clarke) 1 Buy now
04 Aug 2014 officers Termination of appointment of director (Ian Montgomery) 1 Buy now
04 Aug 2014 officers Appointment of director (Mr William Alder Oliver) 2 Buy now
04 Aug 2014 officers Termination of appointment of secretary (Ian Montgomery) 1 Buy now
04 Aug 2014 officers Appointment of director (Mr Michael Edward Dunn) 2 Buy now
04 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
13 May 2014 accounts Annual Accounts 9 Buy now
11 Apr 2014 mortgage Statement of satisfaction of a charge 2 Buy now
11 Apr 2014 mortgage Statement of satisfaction of a charge 2 Buy now
11 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2014 officers Appointment of director (Mr Simon William Clarke) 2 Buy now
27 Feb 2014 officers Appointment of director (Mr James Thomas Leavesley) 2 Buy now
11 Feb 2014 annual-return Annual Return 5 Buy now
29 Oct 2013 accounts Annual Accounts 9 Buy now
19 Feb 2013 annual-return Annual Return 5 Buy now
19 Oct 2012 accounts Annual Accounts 8 Buy now
30 Jan 2012 annual-return Annual Return 4 Buy now
08 Jan 2012 accounts Annual Accounts 9 Buy now
17 Mar 2011 annual-return Annual Return 4 Buy now
06 Aug 2010 accounts Annual Accounts 7 Buy now
19 Feb 2010 annual-return Annual Return 5 Buy now
19 Feb 2010 officers Change of particulars for director (Ian Montgomery) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Mr James David Leavesley) 2 Buy now
19 Feb 2010 officers Change of particulars for secretary (Ian Montgomery) 1 Buy now
02 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Aug 2009 accounts Annual Accounts 7 Buy now