| Name: |
CLONMAR DEVELOPMENTS LIMITED
BRANLEY ESTATES LIMITED |
| Address: | YORK HOUSE 1 BRIDGENORTH AVENUE, URMSTON, MANCHESTER, ENGLAND, M41 9PA |
| Incorporation Date: | 2000-04-06 |
| date | name | form type |
| 2022-04-20 | CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES | CS01 |
| 2022-06-23 | APPOINTMENT TERMINATED, SECRETARY MARGARET HAYES | TM02 |
| 2022-06-23 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAYES | TM01 |
| 2022-12-19 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | CS01 |
| 2022-06-30 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2022-06-23 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HAYES | TM01 |
| 2021-01-27 | CESSATION OF DANIEL PATRICK HAYES AS A PSC | PSC07 |
| 2021-06-23 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-27 | CESSATION OF MARGARET HAYES AS A PSC | PSC07 |
| 2021-01-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANLEY HOLDINGS LIMITED | PSC02 |
| 2021-04-07 | CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES | CS01 |
| 2020-06-16 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PATRICK HAYES / 21/06/2020 | CH01 |
| 2020-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HAYES / 21/06/2020 | CH01 |
| 2020-06-21 | DIRECTOR APPOINTED MISS KAYLEY MARIE HAYES | AP01 |
| 2020-06-21 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET HAYES / 21/03/2020 | CH03 |
| 2020-04-08 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | CS01 |
| 2019-04-09 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | CS01 |
| 2019-03-26 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-03-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-04-13 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | CS01 |
| 2018-08-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2017-01-08 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2017-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM9 COURTENEY PLACEBOWDONALTRINCHAMCHESHIREWA14 3QT | AD01 |
| 2017-01-13 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-04-13 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | CS01 |
| 2016-02-11 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-09 | NEW CLASS OF SHARES 29/09/2016 | RES13 |
| 2016-04-14 | 08/04/16 FULL LIST | AR01 |
| 2016-11-02 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-11-09 | ALTER ARTICLES 29/09/2016 | RES01 |
| 2015-04-08 | COMPANY NAME CHANGED CLONMAR DEVELOPMENTS LIMITEDCERTIFICATE ISSUED ON 08/04/15 | CERTNM |
| 2015-04-17 | 08/04/15 FULL LIST | AR01 |
| 2015-06-26 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-03 | 01/04/14 FULL LIST | AR01 |
| 2014-06-24 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-16 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-02 | 01/04/13 FULL LIST | AR01 |
| 2012-04-05 | 01/04/12 FULL LIST | AR01 |
| 2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-27 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-26 | 01/04/11 FULL LIST | AR01 |
| 2010-04-02 | 01/04/10 FULL LIST | AR01 |
| 2010-01-12 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | AA01 |
| 2010-03-10 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-02 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-07 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-01 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-18 | NEW DIRECTOR APPOINTED | 288a |
| 2007-06-18 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-05-26 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-05-11 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-11-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-06-21 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
Last update: 2025-01-21 20:01:47