BRANCHWATER DEVELOPMENTS LIMITED
Company number 05154394 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-05 with updates · 4 pages | View document |
| 4 Aug 2026 | Director's details changed for Mrs Pauline Binks on 2026-07-05 · 2 pages | View document |
| 4 Aug 2026 | Director's details changed for Mrs Helen Louisa Davies on 2026-07-05 · 2 pages | View document |
| 4 Aug 2026 | Change of details for Blakeridge Holdings 2 Limited as a person with significant control on 2026-07-05 · 2 pages | View document |
| 4 Aug 2026 | Secretary's details changed for Mrs Harriet Hunter on 2026-07-05 · 1 page | View document |
| 4 Aug 2026 | Director's details changed for Harriet Hunter on 2026-07-05 · 2 pages | View document |
| 3 Aug 2026 | Director's details changed for Helen Louisa Davies on 2026-07-05 · 2 pages | View document |
| 3 Aug 2026 | Director's details changed for Miss Hannah Rose-Emma Binks on 2026-04-11 · 2 pages | View document |
| 9 Jul 2026 | Director's details changed for Harriet Hunter on 2026-07-05 · 2 pages | View document |
| 15 Apr 2026 | Notice to Registrar of companies voluntary arrangement taking effect · 11 pages | View document |
| 17 Nov 2025 | Amended total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 29 Oct 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 29 Jul 2025 | Previous accounting period shortened from 2024-10-29 to 2024-10-28 · 1 page | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 18 Mar 2025 | Registration of charge 051543940023, created on 2025-02-28 · 56 pages | View document |
| 13 Mar 2025 | Registration of charge 051543940022, created on 2025-02-28 · 56 pages | View document |
| 4 Mar 2025 | Satisfaction of charge 051543940021 in full · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 Oct 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 24 Oct 2024 | Registration of charge 051543940021, created on 2024-10-23 · 40 pages | View document |
| 30 Jul 2024 | Previous accounting period shortened from 2023-10-30 to 2023-10-29 · 1 page | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 7 Nov 2023 | Termination of appointment of Richard David Binks as a director on 2023-10-25 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Previous accounting period shortened from 2022-10-31 to 2022-10-30 · 1 page | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 26 Jul 2023 | Satisfaction of charge 051543940016 in full · 4 pages | View document |
| 26 Jul 2023 | Satisfaction of charge 051543940012 in full · 4 pages | View document |
| 25 Mar 2022 | Registration of charge 051543940016, created on 2022-03-17 · 61 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 4 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051543940012 | View document |
| 4 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051543940013 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 13 Aug 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 5 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051543940011 | View document |
| 5 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051543940010 | View document |
| 1 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051543940009 | View document |
| 1 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051543940008 | View document |
| 25 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051543940006 | View document |
| 25 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051543940005 | View document |
| 25 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051543940007 | View document |
| 6 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051543940007 | View document |
| 4 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051543940006 | View document |
| 14 Sep 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2018 | DIRECTOR APPOINTED MISS HANNAH ROSE-EMMA BINKS | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 16 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLAKERIDGE HOLDINGS 2 LIMITED | View document |
| 16 Nov 2017 | CESSATION OF RICHARD DAVID BINKS AS A PSC | View document |
| 16 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051543940004 | View document |
| 16 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051543940005 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 15 May 2017 | ARTICLES OF ASSOCIATION | View document |
| 15 May 2017 | ALTER ARTICLES 25/04/2017 | View document |
| 5 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051543940004 | View document |
| 3 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051543940002 | View document |
| 3 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051543940001 | View document |
| 3 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051543940003 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 5 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 14 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051543940003 | View document |
| 11 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051543940002 | View document |
| 11 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051543940001 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 8 Oct 2015 | COMPANY NAME CHANGED TREWOLLA LIMITED CERTIFICATE ISSUED ON 08/10/15 | View document |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 7 Jul 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM NOOK FARM, HAIGH MOOR ROAD WEST ARDSLEY WAKEFIELD WF3 1EF | View document |
| 7 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 7 Jul 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM CAWTHORNE HOUSE 19 TIVY DALE CAWTHORNE BARNSLEY SOUTH YORKSHIRE S75 4EJ ENGLAND | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 26 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED HARRIET HUNTER | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED HELEN LOUISA DAVIES | View document |
| 23 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS HARRIET JANE BINKS / 23/12/2013 | View document |
| 25 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 27 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 19 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 30 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 21 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 29 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 3 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / HARRIET BINKS / 31/07/2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 1 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 14 Jul 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | View document |
| 22 Jun 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 | View document |
| 15 Jun 2004 | SECRETARY RESIGNED | View document |
| 15 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |