BRANCH2 LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-09-26 with no updates

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07/06/247 June 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with no updates

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22/06/2322 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/10/227 October 2022 Confirmation statement made on 2022-09-26 with no updates

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03/12/213 December 2021 Cessation of Jackie White as a person with significant control on 2021-11-16

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03/12/213 December 2021 Notification of Timothy Peter Jeffery Riley as a person with significant control on 2021-11-16

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03/12/213 December 2021 Termination of appointment of Jacqueline Karen White as a director on 2021-11-16

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03/12/213 December 2021 Appointment of Mr Timothy Peter Jeffery Riley as a director on 2021-11-16

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-26 with no updates

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28/07/2128 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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06/07/176 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/11/155 November 2015 APPOINTMENT TERMINATED, SECRETARY CATHERINE EGAN-BAKER

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05/11/155 November 2015 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BUTTON

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05/11/155 November 2015 APPOINTMENT TERMINATED, DIRECTOR LINA ACOSTA-VEGA

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05/11/155 November 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON LOADER

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05/11/155 November 2015 DIRECTOR APPOINTED MISS JACQUELINE KAREN WHITE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/10/1528 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/10/148 October 2014 DIRECTOR APPOINTED MRS LINA ACOSTA-VEGA

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08/10/148 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PAINE

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09/04/149 April 2014 DIRECTOR APPOINTED MRS ROSEMARY ELISABETH BUTTON

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARDS / 26/09/2013

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LOADER / 26/09/2013

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17/10/1317 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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17/10/1317 October 2013 SECRETARY APPOINTED MRS CATHERINE EGAN-BAKER

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17/10/1317 October 2013 DIRECTOR APPOINTED MR IAN JAMES MEREDITH

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17/10/1317 October 2013 DIRECTOR APPOINTED MRS STEPHANIE PAINE

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17/07/1317 July 2013 DIRECTOR APPOINTED MR SIMON LOADER

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17/07/1317 July 2013 DIRECTOR APPOINTED MR COLIN EDWARDS

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR DARRAN BROWN

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/07/131 July 2013 APPOINTMENT TERMINATED, SECRETARY ALYSON MEREDITH

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR IAN MEREDITH

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01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 31 HINTON ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3JS ENGLAND

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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21/04/1221 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/02/121 February 2012 01/02/12 STATEMENT OF CAPITAL GBP 87000

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07/10/117 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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05/10/115 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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