BRANCHWOOD LTD

04937549
COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 3 Buy now
19 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 accounts Annual Accounts 3 Buy now
12 Jan 2023 accounts Annual Accounts 3 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 3 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 accounts Annual Accounts 3 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 accounts Annual Accounts 2 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 accounts Annual Accounts 3 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 accounts Annual Accounts 3 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2016 accounts Annual Accounts 3 Buy now
30 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2015 accounts Annual Accounts 3 Buy now
04 Nov 2015 annual-return Annual Return 4 Buy now
21 Dec 2014 accounts Annual Accounts 3 Buy now
09 Dec 2014 annual-return Annual Return 4 Buy now
29 Oct 2013 accounts Annual Accounts 2 Buy now
29 Oct 2013 annual-return Annual Return 4 Buy now
26 Mar 2013 accounts Annual Accounts 4 Buy now
19 Mar 2013 officers Appointment of director (Mr Aron Tzvi Sandler) 2 Buy now
26 Feb 2013 gazette Gazette Notice Compulsary 1 Buy now
21 Dec 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Nov 2012 annual-return Annual Return 3 Buy now
25 May 2012 officers Termination of appointment of director (Simon Kaufman) 1 Buy now
02 Jan 2012 accounts Annual Accounts 3 Buy now
02 Nov 2011 annual-return Annual Return 3 Buy now
07 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2011 accounts Annual Accounts 3 Buy now
25 Oct 2010 annual-return Annual Return 3 Buy now
22 Oct 2010 officers Termination of appointment of director (John Dansky) 1 Buy now
22 Oct 2010 officers Appointment of director (Mr Simon Kaufman) 2 Buy now
08 Feb 2010 annual-return Annual Return 4 Buy now
01 Feb 2010 accounts Annual Accounts 3 Buy now
27 Jan 2009 accounts Annual Accounts 4 Buy now
12 Jan 2009 annual-return Return made up to 20/10/08; full list of members 3 Buy now
12 Jan 2009 address Registered office changed on 12/01/2009 from, J32 the avenues, 11TH avenue team valley, gateshead, tyne & wear, NE11 0NJ 1 Buy now
20 Mar 2008 accounts Annual Accounts 3 Buy now
29 Jan 2008 accounts Accounting reference date shortened from 30/03/07 to 29/03/07 1 Buy now
29 Dec 2007 annual-return Return made up to 20/10/07; no change of members 6 Buy now
12 Apr 2007 accounts Annual Accounts 3 Buy now
12 Apr 2007 accounts Annual Accounts 3 Buy now
06 Feb 2007 accounts Accounting reference date shortened from 31/03/06 to 30/03/06 1 Buy now
15 Dec 2006 annual-return Return made up to 20/10/06; full list of members 6 Buy now
16 Jan 2006 annual-return Return made up to 20/10/05; full list of members 6 Buy now
20 Jan 2005 mortgage Particulars of mortgage/charge 7 Buy now
12 Nov 2004 annual-return Return made up to 20/10/04; full list of members 6 Buy now
12 Nov 2004 accounts Accounting reference date extended from 31/10/04 to 31/03/05 1 Buy now
04 Aug 2004 mortgage Particulars of mortgage/charge 7 Buy now
17 Jun 2004 officers New secretary appointed 2 Buy now
17 Jun 2004 officers New director appointed 2 Buy now
17 Jun 2004 address Registered office changed on 17/06/04 from: unit 3-5 kingsway house, kingsway south, team valley trading est,, gateshead, tyne & wear NE11 0HW 1 Buy now
04 Nov 2003 address Registered office changed on 04/11/03 from: 39A leicester road, salford, manchester, M7 4AS 1 Buy now
03 Nov 2003 officers Secretary resigned 1 Buy now
03 Nov 2003 officers Director resigned 1 Buy now
20 Oct 2003 incorporation Incorporation Company 9 Buy now