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BRANCHPOINT LIMITED

Company number 01477037

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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)
14 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
26 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
14 Jan 2023 TM01 Termination of appointment of Benjamin John Murphy as a director on 5 January 2023
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
13 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jun 2021 AP01 Appointment of Mr Benjamin John Murphy as a director on 28 June 2021
15 May 2021 PSC01 Notification of Adam Stephen Baines as a person with significant control on 15 May 2021
08 May 2021 TM01 Termination of appointment of Benjamin John Murphy as a director on 7 May 2021
08 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
24 Nov 2020 AA Micro company accounts made up to 31 December 2019
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with updates
25 Mar 2020 PSC02 Notification of Dartmouth Court Freehold Limited as a person with significant control on 18 December 2019
25 Mar 2020 PSC07 Cessation of Jill Sim as a person with significant control on 18 December 2019
23 Mar 2020 AP01 Appointment of Benjamin John Murphy as a director on 18 December 2019
23 Mar 2020 TM01 Termination of appointment of Jill Sim as a director on 18 December 2019
23 Mar 2020 AP01 Appointment of Mr Adam Stephen Baines as a director on 18 December 2019
20 Mar 2020 AD01 Registered office address changed from Croft Cottage Old Kiln Lane Churt Surrey GU10 2HX to Leonard House, 7 Newman Road Bromley Kent BR1 1RJ on 20 March 2020
19 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 December 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
17 Aug 2018 TM01 Termination of appointment of Hannah Emelia Fraser Moore as a director on 17 August 2018
17 Aug 2018 TM02 Termination of appointment of Hannah Moore as a secretary on 17 August 2018
19 Oct 2017 CS01 Confirmation statement made on 17 August 2017 with no updates