BRANTHWAITE HALL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Termination of appointment of Christina Jeanne Gate as a secretary on 2024-11-07 |
| 07/11/247 November 2024 | Appointment of Ms Christina Jeanne Brockbank as a secretary on 2024-11-07 |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 27/10/2227 October 2022 | Micro company accounts made up to 2022-01-31 |
| 30/09/2230 September 2022 | Registered office address changed from Oxford Chambers New Oxford Street Workington CA14 2LR to Branthwaite Hall Branthwaite Workington CA14 4TG on 2022-09-30 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/01/2225 January 2022 | Amended micro company accounts made up to 2021-01-31 |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-01-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/10/1526 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/10/1427 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/10/1330 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/11/129 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 01/11/111 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/10/1029 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GATE / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA JEANNE GATE / 03/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 14A MAIN STREET COCKERMOUTH CUMBRIA CA13 9LQ |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: UNIT 3 LAMPLUGH ROAD LAKELAND BUSINESS PARK COCKERMOUTH CUMBRIA CA13 0QT |
| 09/11/049 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 20/02/0420 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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