BRANCH (UK) LIMITED

Company Documents

DateDescription
02/05/232 May 2023 Final Gazette dissolved via compulsory strike-off

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02/05/232 May 2023 Final Gazette dissolved via compulsory strike-off

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28/09/2228 September 2022 Compulsory strike-off action has been suspended

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28/09/2228 September 2022 Compulsory strike-off action has been suspended

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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08/02/228 February 2022 Registered office address changed from 6 Bedford Road Barton-Le-Clay Bedfordshire MK45 4JU to The Straw Barn Meppershall Road Shillington Hitchin Herts SG5 3PF on 2022-02-08

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01/03/211 March 2021 31/07/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 CESSATION OF PETER WILLIAM DENNETT AS A PSC

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28/10/2028 October 2020 APPOINTMENT TERMINATED, DIRECTOR PETER DENNETT

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/04/2027 April 2020 31/07/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/04/1823 April 2018 31/07/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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01/09/151 September 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY MARTIN / 13/11/2014

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY MARTIN / 31/07/2014

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31/07/1431 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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