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BRANSFORD FACILITIES MANAGEMENT LIMITED

Company number 07374324

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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)
28 Sep 2016 SH02 Statement of capital on 7 June 2016
  • GBP 610,002
15 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
21 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,610,002
05 Jan 2015 TM01 Termination of appointment of Paul Adrian Taylor as a director on 1 January 2015
17 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,610,002
27 May 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Nov 2013 AP01 Appointment of Mr Matthew Leonard Riddell as a director
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-variation rights 01/11/2013
16 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,610,002
05 Sep 2013 TM01 Termination of appointment of Stephen Walklett as a director
21 Aug 2013 AP01 Appointment of Mr John Philip Carver as a director
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Mr Paul Adrian Taylor on 12 September 2012
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 1,610,002
23 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2012 AD01 Registered office address changed from 100 High Street Evesham Worcestershire WR11 4EU United Kingdom on 30 January 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
11 Jul 2011 AP01 Appointment of Mr Stephen Walklett as a director
07 Jun 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
13 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted