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BRANCH BROS. LIMITED

Company number 00921887

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Aug 2023 AP01 Appointment of Mr Thomas George Branch as a director on 16 August 2023
14 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Sep 2022 CH01 Director's details changed for Mr Nathan Warwick Branch on 5 September 2022
15 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
13 Nov 2020 AP01 Appointment of Mr Nathan Warwick Branch as a director on 13 November 2020
18 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 27 January 2020
11 Sep 2020 PSC02 Notification of Bbl Group Holdings Limited as a person with significant control on 5 September 2019
11 Sep 2020 PSC07 Cessation of Ashley Branch as a person with significant control on 5 September 2019
03 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/09/2020
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 AP01 Appointment of Mrs Claire Cook as a director on 26 March 2018
27 Mar 2018 CH03 Secretary's details changed for Mr Ashley Branch on 26 March 2018
27 Mar 2018 CH01 Director's details changed for Mr Ashley Branch on 26 March 2018
27 Mar 2018 CH01 Director's details changed for Mrs Linda Branch on 26 March 2018
27 Mar 2018 CH01 Director's details changed for Ronald Branch on 26 March 2018
09 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
12 Dec 2017 MR04 Satisfaction of charge 3 in full