CAA BRANDS UK LIMITED

03146849
12 HAMMERSMITH GROVE LONDON ENGLAND W6 7AP

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2024 officers Termination of appointment of director (Carol Ann Sawdye) 1 Buy now
25 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Jun 2024 accounts Annual Accounts 19 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 accounts Annual Accounts 34 Buy now
29 Nov 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
09 Jan 2023 address Move Registers To Sail Company With New Address 2 Buy now
09 Jan 2023 address Change Sail Address Company With Old Address New Address 2 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2022 officers Appointment of director (Mr James Edward Burtson) 2 Buy now
07 Sep 2022 officers Appointment of director (Dr Carol Ann Sawdye) 2 Buy now
07 Sep 2022 change-of-name Certificate Change Of Name Company 3 Buy now
07 Sep 2022 officers Termination of appointment of director (Robert Karl Smits) 1 Buy now
07 Sep 2022 officers Termination of appointment of director (Richard Nixon Darling) 1 Buy now
07 Sep 2022 officers Appointment of director (Mr Jeffrey Mark Freedman) 2 Buy now
01 Sep 2022 accounts Annual Accounts 36 Buy now
19 Jul 2022 auditors Auditors Resignation Company 1 Buy now
27 Jun 2022 accounts Annual Accounts 37 Buy now
04 Apr 2022 capital Return of Allotment of shares 3 Buy now
30 Mar 2022 officers Appointment of director (Richard Nixon Darling) 2 Buy now
22 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
21 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 officers Termination of appointment of director (Eno Yuri Polo) 1 Buy now
18 Feb 2021 accounts Annual Accounts 30 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2020 officers Change of particulars for director (Mr Eno Yuri Polo) 2 Buy now
03 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Nov 2019 address Move Registers To Sail Company With New Address 1 Buy now
11 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
11 Sep 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Sep 2019 resolution Resolution 31 Buy now
11 Sep 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Sep 2019 officers Appointment of director (Eno Yuri Polo) 2 Buy now
06 Sep 2019 officers Termination of appointment of director (Dow Peter Famulak) 1 Buy now
24 Dec 2018 accounts Annual Accounts 27 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Sep 2018 officers Change of particulars for director (Dr Dow Peter Famulak) 2 Buy now
05 Jan 2018 officers Change of particulars for director (Mr Dow Peter Famulak) 2 Buy now
03 Jan 2018 accounts Annual Accounts 21 Buy now
20 Dec 2017 address Move Registers To Sail Company With New Address 1 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 resolution Resolution 3 Buy now
19 Oct 2017 change-of-name Change Of Name Notice 2 Buy now
24 Aug 2017 miscellaneous Second filing of Confirmation Statement dated 14/12/2016 10 Buy now
22 Aug 2017 address Change Sail Address Company With New Address 1 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Jan 2017 accounts Annual Accounts 21 Buy now
10 Feb 2016 accounts Annual Accounts 25 Buy now
18 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2016 officers Termination of appointment of secretary (Robert Arthur Bacon) 1 Buy now
16 Dec 2015 annual-return Annual Return 5 Buy now
23 Mar 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
31 Dec 2014 accounts Annual Accounts 26 Buy now
09 Dec 2014 annual-return Annual Return 5 Buy now
19 Aug 2014 officers Termination of appointment of director (David Andrew Thomas) 2 Buy now
19 Aug 2014 officers Termination of appointment of director (Jason Andrew Rabin) 2 Buy now
15 Aug 2014 auditors Auditors Resignation Company 1 Buy now
06 Aug 2014 officers Appointment of director (Robert Karl Smits) 3 Buy now
06 Aug 2014 miscellaneous Miscellaneous 1 Buy now
06 Aug 2014 miscellaneous Miscellaneous 1 Buy now
09 Jun 2014 resolution Resolution 2 Buy now
04 Jun 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Apr 2014 auditors Auditors Resignation Company 1 Buy now
18 Feb 2014 officers Appointment of director (Mr Jason Andrew Rabin) 2 Buy now
18 Feb 2014 officers Appointment of secretary (Mr Robert Arthur Bacon) 2 Buy now
18 Feb 2014 officers Appointment of director (Mr David Andrew Thomas) 2 Buy now
18 Feb 2014 officers Appointment of director (Mr Dow Peter Famulak) 2 Buy now
18 Feb 2014 capital Return of Allotment of shares 6 Buy now
14 Feb 2014 officers Termination of appointment of director (Angela Farrugia) 1 Buy now
14 Feb 2014 officers Termination of appointment of director (Inam Shah) 1 Buy now
14 Feb 2014 officers Termination of appointment of director (Melvin Thomas) 1 Buy now
14 Feb 2014 officers Termination of appointment of director (Simon Bamber) 1 Buy now
14 Feb 2014 officers Termination of appointment of secretary (Inam Shah) 1 Buy now
14 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jan 2014 resolution Resolution 1 Buy now
09 Jan 2014 mortgage Statement of satisfaction of a charge 7 Buy now
17 Dec 2013 annual-return Annual Return 8 Buy now
12 Dec 2013 accounts Annual Accounts 24 Buy now
07 Feb 2013 annual-return Annual Return 8 Buy now
06 Jan 2013 accounts Annual Accounts 25 Buy now
30 Dec 2011 accounts Annual Accounts 24 Buy now
21 Dec 2011 annual-return Annual Return 8 Buy now
24 Jan 2011 accounts Annual Accounts 25 Buy now
30 Nov 2010 annual-return Annual Return 8 Buy now
30 Nov 2010 officers Change of particulars for director (Inam Ul-Haq Shah) 2 Buy now
30 Nov 2010 officers Change of particulars for secretary (Inam Ul-Haq Shah) 2 Buy now