BRANSTON LODGE DEVELOPMENTS LIMITED

Company number 05812310 ·

Active

63 filings

Date Filing
2 Jun 2026 Director's details changed for Mr Paul Ashley Johnson on 2026-06-02 · 2 pages View document
2 Jun 2026 Change of details for Mr Lee Mark Johnson as a person with significant control on 2026-06-02 · 2 pages View document
2 Jun 2026 Confirmation statement made on 2026-05-10 with no updates · 3 pages View document
9 Feb 2026 Registered office address changed from Station Yard Station Yard Dunston Lincoln Lincolnshire LN4 2HA England to Station Yard Sleaford Road Dunston Lincoln Lincolnshire LN4 2HA on 2026-02-09 · 1 page View document
8 Jan 2026 Registered office address changed from Unit 6G Exchange Road Lincoln LN6 3JZ England to Station Yard Station Yard Dunston Lincoln Lincolnshire LN4 2HA on 2026-01-08 · 1 page View document
3 Sep 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
19 May 2025 Confirmation statement made on 2025-05-10 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
21 Jun 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
12 Jun 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
12 Jun 2024 Secretary's details changed for Dawn Denise Leslie Johnson on 2024-06-12 · 1 page View document
17 Apr 2024 Registration of charge 058123100001, created on 2024-04-17 · 3 pages View document
17 Apr 2024 Registration of charge 058123100002, created on 2024-04-17 · 12 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
14 Jun 2023 Change of details for Mr Lee Mark Johnson as a person with significant control on 2023-06-14 · 2 pages View document
14 Jun 2023 Director's details changed for Mr Paul Ashley Johnson on 2023-06-14 · 2 pages View document
14 Jun 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
16 May 2022 Register inspection address has been changed from C/O Duncan & Toplis 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR United Kingdom to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR · 1 page View document
13 May 2022 Register(s) moved to registered inspection location C/O Duncan & Toplis 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
4 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
18 Jul 2018 31/01/18 TOTAL EXEMPTION FULL View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
19 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
24 Jul 2017 REGISTERED OFFICE CHANGED ON 24/07/2017 FROM THE BARN, BRANSTON LODGE FARM BRANSTON BOOTHS LINCOLN LN4 1JE View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
9 Dec 2016 DIRECTOR APPOINTED MR LEE JOHNSON View document
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
6 Jun 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
26 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
14 May 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
23 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
4 Jul 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
13 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
21 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
13 Jun 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
23 May 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
19 May 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
26 May 2010 SAIL ADDRESS CREATED View document
26 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View document
26 May 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
27 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
21 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
26 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
30 Jun 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
19 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/01/07 View document
19 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
30 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
30 Jul 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
10 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document