BRANTHWAITE HALL DEVELOPMENTS LIMITED

Company number 04573390 ·

Active

69 filings

Date Filing
28 Oct 2025 Confirmation statement made on 2025-10-25 with no updates · 3 pages View document
28 Oct 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
7 Nov 2024 Appointment of Ms Christina Jeanne Brockbank as a secretary on 2024-11-07 · 2 pages View document
7 Nov 2024 Termination of appointment of Christina Jeanne Gate as a secretary on 2024-11-07 · 1 page View document
31 Oct 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
25 Oct 2024 Confirmation statement made on 2024-10-25 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Oct 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
26 Oct 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
1 Nov 2022 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
27 Oct 2022 Micro company accounts made up to 2022-01-31 · 4 pages View document
30 Sep 2022 Registered office address changed from Oxford Chambers New Oxford Street Workington CA14 2LR to Branthwaite Hall Branthwaite Workington CA14 4TG on 2022-09-30 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
25 Jan 2022 Amended micro company accounts made up to 2021-01-31 · 3 pages View document
26 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
25 Oct 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View document
29 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View document
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
27 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
26 Oct 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
27 Oct 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
30 Oct 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
9 Nov 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
1 Nov 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
29 Oct 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA JEANNE GATE / 03/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GATE / 03/11/2009 View document
3 Nov 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
28 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
13 Nov 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
1 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
16 Nov 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
28 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
27 Nov 2006 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
9 Nov 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 14A MAIN STREET COCKERMOUTH CUMBRIA CA13 9LQ View document
3 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
17 Nov 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: UNIT 3 LAMPLUGH ROAD LAKELAND BUSINESS PARK COCKERMOUTH CUMBRIA CA13 0QT View document
9 Nov 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
31 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
20 Feb 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 View document
28 Nov 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
18 Nov 2002 SECRETARY RESIGNED View document
18 Nov 2002 REGISTERED OFFICE CHANGED ON 18/11/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
18 Nov 2002 DIRECTOR RESIGNED View document
18 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Nov 2002 NEW DIRECTOR APPOINTED View document
25 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document