BRAND HEALTH INTERNATIONAL LIMITED

02018312
3RD FLOOR 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5SY

Documents

Documents
Date Category Description Pages
26 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
20 Dec 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Dec 2018 mortgage Statement of satisfaction of a charge 2 Buy now
14 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2018 mortgage Statement of satisfaction of a charge 2 Buy now
14 Dec 2018 mortgage Statement of satisfaction of a charge 2 Buy now
14 Dec 2018 mortgage Statement of satisfaction of a charge 2 Buy now
26 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Nov 2018 capital Statement of capital (Section 108) 5 Buy now
26 Nov 2018 insolvency Solvency Statement dated 15/11/18 1 Buy now
26 Nov 2018 resolution Resolution 1 Buy now
05 Oct 2018 accounts Annual Accounts 12 Buy now
05 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 132 Buy now
05 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
05 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 officers Termination of appointment of director (Neil Matheson) 1 Buy now
16 Aug 2017 accounts Annual Accounts 13 Buy now
16 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
16 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
16 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 115 Buy now
02 Mar 2017 officers Appointment of director (Mr Neil Garth Jones) 2 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 14 Buy now
04 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 134 Buy now
04 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 4 Buy now
04 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
03 Feb 2016 annual-return Annual Return 4 Buy now
03 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2016 officers Change of particulars for director (Neil Matheson) 2 Buy now
07 Oct 2015 accounts Annual Accounts 11 Buy now
07 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 101 Buy now
07 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 3 Buy now
07 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
27 Jul 2015 mortgage Statement of satisfaction of a charge 5 Buy now
28 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2015 annual-return Annual Return 4 Buy now
26 Jan 2015 officers Termination of appointment of director (Sally-Ann Patricia Withey) 1 Buy now
19 Aug 2014 officers Termination of appointment of secretary (Jennifer Kathryn Lees) 2 Buy now
07 Jul 2014 accounts Annual Accounts 11 Buy now
04 Jul 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 111 Buy now
04 Jul 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 3 Buy now
04 Jul 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
19 Jun 2014 mortgage Statement of satisfaction of a charge 5 Buy now
31 Dec 2013 annual-return Annual Return 6 Buy now
19 Jul 2013 accounts Annual Accounts 15 Buy now
05 Jul 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 93 Buy now
05 Jul 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 3 Buy now
05 Jul 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
26 Feb 2013 officers Change of particulars for director (Sally Ann Patricia Withey) 2 Buy now
31 Dec 2012 annual-return Annual Return 6 Buy now
19 Oct 2012 mortgage Particulars of a mortgage or charge 6 Buy now
03 Sep 2012 officers Change of particulars for director (Neil Matheson) 2 Buy now
02 Jul 2012 accounts Annual Accounts 21 Buy now
15 Mar 2012 officers Appointment of director (Martin Morrow) 2 Buy now
09 Feb 2012 officers Termination of appointment of director (Neil Dobson) 1 Buy now
03 Feb 2012 officers Termination of appointment of director (Colin Adams) 1 Buy now
04 Jan 2012 annual-return Annual Return 6 Buy now
25 Jul 2011 resolution Resolution 3 Buy now
15 Jul 2011 accounts Annual Accounts 21 Buy now
15 Apr 2011 officers Termination of appointment of director (Mark Spedding) 1 Buy now
13 Apr 2011 officers Appointment of director (Colin Raymond Adams) 2 Buy now
13 Apr 2011 officers Termination of appointment of director (Tymon Broadhead) 1 Buy now
01 Apr 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
01 Apr 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
31 Mar 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
31 Mar 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
31 Mar 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
31 Mar 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
24 Mar 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
18 Mar 2011 mortgage Particulars of a mortgage or charge 6 Buy now
06 Jan 2011 annual-return Annual Return 7 Buy now
27 Sep 2010 accounts Annual Accounts 17 Buy now
03 Jun 2010 officers Termination of appointment of director (Michael Owen) 1 Buy now
03 Jun 2010 officers Termination of appointment of director (Jonathan Chandler) 1 Buy now
22 Apr 2010 mortgage Particulars of a mortgage or charge 6 Buy now
07 Apr 2010 mortgage Particulars of a mortgage or charge 8 Buy now
20 Jan 2010 annual-return Annual Return 7 Buy now
20 Jan 2010 officers Change of particulars for director (Michael David Bower Owen) 2 Buy now
20 Jan 2010 officers Change of particulars for director (Mark Spedding) 2 Buy now
20 Jan 2010 officers Change of particulars for director (Neil Michael Dobson) 2 Buy now
20 Jan 2010 officers Change of particulars for director (Jonathan Alex Russell Chandler) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Tymon Broadhead) 3 Buy now
12 Jan 2010 officers Change of particulars for director (Sally Ann Patricia Withey) 3 Buy now
07 Nov 2009 mortgage Particulars of a mortgage or charge 6 Buy now
28 Oct 2009 officers Termination of appointment of director (David Rowley) 1 Buy now
28 Oct 2009 annual-return Annual Return 5 Buy now
20 Oct 2009 officers Appointment of director (Tymon Broadhead) 2 Buy now
13 Oct 2009 officers Appointment of director (Neil Matheson) 3 Buy now
12 Oct 2009 officers Appointment of director (Mark Spedding) 2 Buy now
12 Oct 2009 officers Appointment of director (Neil Michael Dobson) 2 Buy now
03 Sep 2009 accounts Annual Accounts 16 Buy now
31 Dec 2008 annual-return Return made up to 31/12/08; full list of members 5 Buy now
15 Oct 2008 resolution Resolution 12 Buy now
11 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 6 4 Buy now
19 Sep 2008 accounts Annual Accounts 16 Buy now
09 Sep 2008 officers Appointment terminated director cory inglis 1 Buy now
03 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
05 Nov 2007 capital Declaration of assistance for shares acquisition 8 Buy now