Advanced company searchLink opens in new window

BRANAS ISAF (HOLDINGS) LIMITED

Company number 04827227

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)
29 Sep 2021 AP01 Appointment of Mr Jeremy David Wiles as a director on 11 August 2021
28 Sep 2021 TM02 Termination of appointment of John Ivers as a secretary on 11 August 2021
11 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
03 Aug 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
03 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
03 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
19 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
22 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
22 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
19 Apr 2021 CH01 Director's details changed for Mr Christopher Keith Dickinson on 7 April 2021
18 Sep 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
18 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
18 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
18 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
02 Apr 2020 CH01 Director's details changed for Mr Christopher Keith Dickinson on 30 January 2020
21 Jan 2020 AP01 Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020
21 Jan 2020 TM01 Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020
10 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
05 Jul 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
05 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
05 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
05 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
17 May 2019 MR04 Satisfaction of charge 2 in full
19 Feb 2019 CH01 Director's details changed for Mrs Kathleen Amanda Lynne Jones on 18 February 2019