BRANTINGHAM PROPERTY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Declaration of solvency |
| 23/09/2423 September 2024 | Appointment of a voluntary liquidator |
| 23/09/2423 September 2024 | Registered office address changed from 176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 2024-09-23 |
| 23/09/2423 September 2024 | Resolutions |
| 01/03/241 March 2024 | Total exemption full accounts made up to 2024-01-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 14/02/2414 February 2024 | Previous accounting period extended from 2023-10-31 to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Notification of Harriet Emma Crooks as a person with significant control on 2024-01-29 |
| 29/01/2429 January 2024 | Notification of George Alexander Crooks as a person with significant control on 2024-01-29 |
| 21/12/2321 December 2023 | Cessation of Andrew Stuart Fish as a person with significant control on 2023-11-23 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 21/12/2321 December 2023 | Notification of Edward Charles Herbert Wright as a person with significant control on 2023-11-23 |
| 21/12/2321 December 2023 | Cessation of Victoria Gillingwater as a person with significant control on 2023-11-23 |
| 24/11/2324 November 2023 | Termination of appointment of Andrew Stuart Fish as a director on 2023-11-23 |
| 24/11/2324 November 2023 | Appointment of Mr Edward Charles Herbert Wright as a director on 2023-11-23 |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/01/225 January 2022 | Notification of Andrew Stuart Fish as a person with significant control on 2021-06-10 |
| 05/01/225 January 2022 | Notification of Victoria Gillingwater as a person with significant control on 2021-06-10 |
| 05/01/225 January 2022 | Cessation of Michael Clive Crooks as a person with significant control on 2021-06-09 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-24 with no updates |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/10/2125 October 2021 | Appointment of Andrew Stuart Fish as a director on 2021-10-20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/05/206 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 06/04/206 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036732610049 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 13/06/1913 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/07/1812 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/10/1721 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 21/10/1721 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 21/10/1721 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 21/10/1721 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/10/1721 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 21/10/1721 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036732610044 |
| 21/10/1721 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 21/10/1721 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 21/10/1721 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 21/10/1721 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036732610045 |
| 10/10/1710 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036732610046 |
| 06/10/176 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036732610047 |
| 06/10/176 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036732610048 |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036732610046 |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/09/1626 September 2016 | CURREXT FROM 30/04/2016 TO 31/10/2016 |
| 18/12/1518 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036732610045 |
| 26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036732610044 |
| 16/11/1516 November 2015 | ALTER ARTICLES 27/10/2015 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH CROOKS |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/11/1426 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 01/08/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM FLAT 5 254 FULWOOD ROAD SHEFFIELD S10 3BL ENGLAND |
| 28/03/1428 March 2014 | Annual return made up to 24 November 2013 with full list of shareholders |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, SECRETARY ASHLEY HOLMES |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 9 THE SQUARE ANLABY HOUSE ESTATE, BEVERLEY ROAD ANLABY HULL HU10 7AY UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN DUKES |
| 29/04/1329 April 2013 | SECRETARY APPOINTED MR ASHLEY JULIAN HOLMES |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 03/01/133 January 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 9 THE SQUARE ANLABY HOUSE ESTATE, BEVERLEY ROAD ANLABY HULL HU10 7AY UNITED KINGDOM |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM WOODHOUSE GRANGE WESTFIELD ROAD, EPPLEWORTH ROAD, RAYWELL, COTTINGHAM EAST YORKSHIRE HU16 5ZA UNITED KINGDOM |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 24/01/1224 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 09/12/119 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISH |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 10/12/1010 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH CROOKS / 24/11/2010 |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR ANDREW STUART FISH |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 24/05/2010 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 1 SYKES CLOSE SWANLAND EAST YORKSHIRE HU14 3GD |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM WOODHOUSE GRANGE WESTFIELD ROAD, EPPLEWORTH ROAD, RAYWELL, COTTINGHAM EAST YORKSHIRE HU16 5ZA UNITED KINGDOM |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH CROOKS / 24/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 24/05/2010 |
| 19/05/1019 May 2010 | SECTION 175 26/04/2010 |
| 19/05/1019 May 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 2000 |
| 19/05/1019 May 2010 | ARTICLES OF ASSOCIATION |
| 19/05/1019 May 2010 | ALTER ARTICLES 26/04/2010 |
| 19/05/1019 May 2010 | ALTER ARTICLES 26/04/2010 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 21/12/0921 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED SARAH ELIZABETH CROOKS |
| 30/04/0930 April 2009 | NC INC ALREADY ADJUSTED 19/02/09 |
| 30/04/0930 April 2009 | GBP NC 1000/2000 19/02/2009 |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 16/01/0916 January 2009 | SECRETARY APPOINTED MS HELEN LARISSA DUKES |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY ANN DUNFORD |
| 16/12/0816 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANN WALKER / 10/01/2008 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: THE CROFT 11 WESTGATE NORTH CAVE EAST YORKSHIRE HU15 1NG |
| 16/07/0316 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0227 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0214 July 2002 | SECRETARY RESIGNED |
| 14/07/0214 July 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: BRANTINGHAM WOLD FARM SPOUT HILL BRANTINGHAM BROUGH EAST YORKSHIRE HU15 1QP |
| 27/04/0127 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0022 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/09/0022 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0019 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0011 January 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/998 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9917 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | COMPANY NAME CHANGED INHOCO 863 LIMITED CERTIFICATE ISSUED ON 02/02/99 |
| 24/11/9824 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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