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BRANDONWAY LIMITED

Company number 02837312

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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)
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 100
29 Jan 2015 MR01 Registration of charge 028373120016, created on 20 January 2015
16 Jan 2015 MR01 Registration of charge 028373120015, created on 7 January 2015
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 100
12 Mar 2014 MR04 Satisfaction of charge 1 in full
12 Mar 2014 MR04 Satisfaction of charge 2 in full
12 Mar 2014 MR04 Satisfaction of charge 3 in full
16 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
02 Jul 2013 MR01 Registration of charge 028373120014
02 May 2013 AP01 Appointment of Jane Louise Williams as a director
06 Mar 2013 AP01 Appointment of Nicola Joanne Price as a director
04 Mar 2013 AP01 Appointment of Ann-Marie Harvey as a director
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 13
21 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
11 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 12
05 Oct 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders