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BRANSTON PROPERTIES LIMITED

Company number 02893827

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Company Results (links open in a new window)
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)
02 Mar 2026 CS01 Confirmation statement made on 24 January 2026 with no updates
View PDF Confirmation statement made on 24 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2026 AP01 Appointment of Moira Jane Kinniburgh as a director on 31 January 2026
View PDF Appointment of Moira Jane Kinniburgh as a director on 31 January 2026 - link opens in a new window - 2 pages (2 pages)
03 Feb 2026 TM01 Termination of appointment of Julie Mansfield Jackson as a director on 31 January 2026
View PDF Termination of appointment of Julie Mansfield Jackson as a director on 31 January 2026 - link opens in a new window - 1 page (1 page)
23 Apr 2025 AA01 Current accounting period extended from 31 December 2024 to 30 April 2025
View PDF Current accounting period extended from 31 December 2024 to 30 April 2025 - link opens in a new window - 1 page (1 page)
04 Mar 2025 AD01 Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to C/O Miller Homes 2 Centro Place Pride Park Derby DE24 8RF on 4 March 2025
View PDF Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to C/O Miller Homes 2 Centro Place Pride Park Derby DE24 8RF on 4 March 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 TM01 Termination of appointment of Neil Anthony Williams as a director on 31 January 2025
View PDF Termination of appointment of Neil Anthony Williams as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 AP01 Appointment of Ms Julie Mansfield Jackson as a director on 31 January 2025
View PDF Appointment of Ms Julie Mansfield Jackson as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025 AP01 Appointment of John Murdoch as a director on 31 January 2025
View PDF Appointment of John Murdoch as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025 TM01 Termination of appointment of David Smith as a director on 31 January 2025
View PDF Termination of appointment of David Smith as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 TM02 Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 31 January 2025
View PDF Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 31 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025 CS01 Confirmation statement made on 24 January 2025 with no updates
View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2025 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
29 Feb 2024 TM01 Termination of appointment of Robert John Evans as a director on 29 February 2024
View PDF Termination of appointment of Robert John Evans as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023 AP01 Appointment of Mr David Smith as a director on 6 December 2023
View PDF Appointment of Mr David Smith as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023 TM01 Termination of appointment of Lee Nash as a director on 6 December 2023
View PDF Termination of appointment of Lee Nash as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023 AP01 Appointment of Mr Robert John Evans as a director on 6 December 2023
View PDF Appointment of Mr Robert John Evans as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023 PSC02 Notification of St. Modwen Homes Limited as a person with significant control on 13 November 2023
View PDF Notification of St. Modwen Homes Limited as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023 PSC07 Cessation of St. Modwen Developments Limited as a person with significant control on 13 November 2023
View PDF Cessation of St. Modwen Developments Limited as a person with significant control on 13 November 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
04 Aug 2023 TM01 Termination of appointment of Olivia Clare Troughton as a director on 31 July 2023
View PDF Termination of appointment of Olivia Clare Troughton as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023 MR04 Satisfaction of charge 028938270015 in full
View PDF Satisfaction of charge 028938270015 in full - link opens in a new window - 1 page (1 page)
07 Jul 2023 MR04 Satisfaction of charge 028938270016 in full
View PDF Satisfaction of charge 028938270016 in full - link opens in a new window - 1 page (1 page)
06 Mar 2023 MR01 Registration of charge 028938270017, created on 22 February 2023
View PDF Registration of charge 028938270017, created on 22 February 2023 - link opens in a new window - 27 pages (27 pages)
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)