BRANAN LIMITED
Company number 04015475 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 30 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 31 Jul 2025 | Withdraw the company strike off application · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 1 May 2025 | Registered office address changed from Peel House Office 6 30 the Downs Altrincham WA14 2PX England to Templeton House Belgrave Garden Mews Chester CH4 9GH on 2025-05-01 · 1 page | View document |
| 30 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 10 Apr 2024 | Director's details changed for Mr John Edward Marrow on 2024-04-01 · 2 pages | View document |
| 10 Apr 2024 | Change of details for Mr John Edward Marrow as a person with significant control on 2024-04-01 · 2 pages | View document |
| 2 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Micro company accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 25 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 31 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 30 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 26 Jun 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM PO BOX WA14 2PX PEEL HOUSE, OFFICE 6 30 THE DOWNS ALTRINCHAM WA14 2PX ENGLAND | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD MARROW | View document |
| 25 Jun 2017 | REGISTERED OFFICE CHANGED ON 25/06/2017 FROM PEEL HOUSE OFFICE 6, PEEL HOUSE 30 THE DOWNS ALTRINCHAM WA14 2PX ENGLAND | View document |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 83 DUCIE STREET MANCHESTER M1 2JQ ENGLAND | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARROW / 11/04/2016 | View document |
| 10 Apr 2016 | REGISTERED OFFICE CHANGED ON 10/04/2016 FROM 2 THE PINES 15B BRADGATE ROAD ALTRINCHAM CHESHIRE WA14 4QU | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 12 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 17 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARROW / 12/06/2013 | View document |
| 12 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 30 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 15 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 15 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, SECRETARY M W DOUGLAS & COMPANY LIMITED | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM REGENT HOUSE 316 BEULAH HILL UPPER NORWOOD LONDON SE19 3HF UNITED KINGDOM | View document |
| 5 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 29 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M W DOUGLAS & COMPANY LIMITED / 12/06/2010 | View document |
| 29 Jul 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 316 BEULAH HILL LONDON SE19 3HF | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARROW / 12/06/2010 | View document |
| 14 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARROW / 22/05/2009 | View document |
| 5 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS NOMINEES LIMITED | View document |
| 7 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 5 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |