BRANTHAM LIMITED
Company number 12152773 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Registration of charge 121527730002, created on 2026-01-26 · 27 pages | View document |
| 12 Jan 2026 | Satisfaction of charge 121527730001 in full · 1 page | View document |
| 26 Sep 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 18 Aug 2025 | Appointment of Mr Dean Anthony Bond as a director on 2025-05-31 · 2 pages | View document |
| 18 Aug 2025 | Appointment of Mrs Danielle Bond as a director on 2025-05-31 · 2 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-05-31 with updates · 4 pages | View document |
| 5 Aug 2025 | Notification of Danielle Bond as a person with significant control on 2025-05-31 · 2 pages | View document |
| 5 Aug 2025 | Notification of Dean Anthony Bond as a person with significant control on 2025-05-31 · 2 pages | View document |
| 5 Aug 2025 | Cessation of Neil Edward O'brien as a person with significant control on 2025-05-31 · 1 page | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 13 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 16 pages | View document |
| 15 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 15 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 8 May 2024 | Confirmation statement made on 2024-02-22 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-02-22 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Feb 2022 | Director's details changed for Mr Neil Edward O'brien on 2022-02-22 · 2 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 5 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-10 with updates · 5 pages | View document |
| 13 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY CANNON | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Nov 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | View document |
| 17 Dec 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM BUILDING 1 EVOLUTION PARK RUNCORN CHESHIRE WA7 1HA UNITED KINGDOM | View document |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM BUILDING 1 EVOLUTION PARK RUNCORN CHESHIRE WA7 2RG UNITED KINGDOM | View document |
| 11 Dec 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM FIRST FLOOR SUTTON HOUSE ASHVILLE POINT SUTTON WEAVER CHESHIRE WA7 3FW UNITED KINGDOM | View document |
| 5 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD O'BRIEN / 03/12/2019 | View document |
| 3 Dec 2019 | 30/11/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Dec 2019 | 30/11/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Nov 2019 | DIRECTOR APPOINTED MISS HAYLEY CANNON | View document |
| 13 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121527730001 | View document |
| 13 Nov 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 50 KNOX ROAD GUILDFORD GU2 9AH ENGLAND | View document |
| 21 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MITCHEL NUNNLEY | View document |
| 21 Oct 2019 | DIRECTOR APPOINTED MR NEIL EDWARD O'BRIEN | View document |
| 21 Oct 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 26 ELIZABETH COURT WIGSTON LEICESTER LE18 2AE UNITED KINGDOM | View document |
| 21 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL EDWARD O'BRIEN | View document |
| 21 Oct 2019 | CESSATION OF MITCHEL JAMES ROBERT NUNNLEY AS A PSC | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | View document |
| 13 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |