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BRANCASTER TRADING HOLDINGS LTD

Company number 12997853

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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)
23 Apr 2024 SH06 Cancellation of shares. Statement of capital on 9 January 2024
  • GBP 100
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
12 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
06 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
01 Sep 2022 CS01 Confirmation statement made on 19 July 2022 with updates
30 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
29 Apr 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 105
29 Apr 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2021 AA01 Current accounting period shortened from 30 November 2021 to 31 March 2021
04 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-04
  • GBP 1