Advanced company searchLink opens in new window

BRANAS ISAF (LLYN COED) LIMITED

Company number 04826774

Filter by category


Confirmation statement filters

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)
21 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
11 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
10 Jun 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
10 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
20 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
20 May 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
10 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
20 Apr 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
20 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/14
20 Apr 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
20 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14
11 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
14 May 2014 AA Audit exemption subsidiary accounts made up to 30 September 2013
14 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
14 May 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
14 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
21 Jun 2013 AA Full accounts made up to 30 September 2012
28 Jan 2013 AD01 Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 28 January 2013
21 Jan 2013 TM01 Termination of appointment of Gregory Lapham as a director
15 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 30 September 2011
27 Jun 2012 AUD Auditor's resignation
13 Dec 2011 AP01 Appointment of Mr Michael Hill as a director
13 Dec 2011 TM01 Termination of appointment of David Pugh as a director