BRANDS HOLDINGS LIMITED

04087435
UNIT A BROOK PARK EAST SHIREBROOK NG20 8RY

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Appointment of director (Mr Adam Lee Moore) 2 Buy now
16 Dec 2024 officers Termination of appointment of director (Adedotun Ademola Adegoke) 1 Buy now
04 May 2024 accounts Annual Accounts 22 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 accounts Annual Accounts 24 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 officers Termination of appointment of secretary (Thomas James Piper) 1 Buy now
28 Apr 2022 accounts Annual Accounts 26 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Aug 2021 capital Return of Allotment of shares 3 Buy now
18 May 2021 accounts Annual Accounts 25 Buy now
06 May 2021 resolution Resolution 2 Buy now
06 May 2021 incorporation Memorandum Articles 31 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 25 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2019 officers Termination of appointment of director (Christopher Stuart Wootton) 1 Buy now
24 Sep 2019 officers Appointment of director (Mr Daniel Mark Meenan) 2 Buy now
01 Jul 2019 officers Termination of appointment of secretary (Cameron John Olsen) 1 Buy now
01 Jul 2019 officers Appointment of secretary (Mr Thomas James Piper) 2 Buy now
24 Jun 2019 officers Change of particulars for director (Mr Alastair Peter Orford Dick) 2 Buy now
29 Apr 2019 officers Appointment of director (Mr Christopher Stuart Wootton) 2 Buy now
22 Mar 2019 officers Appointment of director (Mr Alastair Peter Orford Dick) 2 Buy now
18 Mar 2019 officers Termination of appointment of director (Rachel Isabel Lilian Stockton) 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2018 accounts Annual Accounts 22 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2017 accounts Annual Accounts 22 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 officers Termination of appointment of director (Karen Byers) 1 Buy now
24 Oct 2016 officers Appointment of director (Adedotun Ademola Adegoke) 2 Buy now
21 Oct 2016 accounts Annual Accounts 23 Buy now
19 Oct 2016 officers Termination of appointment of director (David Michael Forsey) 1 Buy now
19 Oct 2016 officers Appointment of director (Miss Rachel Isabel Lilian Stockton) 2 Buy now
23 May 2016 officers Termination of appointment of director (Michael James Wallace Ashley) 1 Buy now
03 Feb 2016 annual-return Annual Return 6 Buy now
27 Oct 2015 officers Change of particulars for director (Karen Byers) 2 Buy now
10 Sep 2015 accounts Annual Accounts 15 Buy now
30 Jan 2015 annual-return Annual Return 6 Buy now
22 Dec 2014 officers Appointment of director (Karen Byers) 2 Buy now
16 Dec 2014 officers Termination of appointment of director (Barry John Leach) 1 Buy now
02 Sep 2014 accounts Annual Accounts 15 Buy now
31 Jan 2014 annual-return Annual Return 6 Buy now
10 Jan 2014 officers Termination of appointment of director (Robert Mellors) 1 Buy now
09 Dec 2013 officers Appointment of secretary (Mr Cameron John Olsen) 2 Buy now
06 Dec 2013 officers Termination of appointment of secretary (Rebecca Tylee-Birdsall) 1 Buy now
29 Oct 2013 accounts Annual Accounts 15 Buy now
13 Aug 2013 officers Change of particulars for director (Mr Barry John Leach) 2 Buy now
13 Aug 2013 officers Change of particulars for director (Mr Robert Frank Mellors) 2 Buy now
12 Aug 2013 officers Change of particulars for director (Mr David Michael Forsey) 2 Buy now
30 Jan 2013 annual-return Annual Return 7 Buy now
22 Oct 2012 officers Change of particulars for director (Mr Barry John Leach) 2 Buy now
20 Aug 2012 accounts Annual Accounts 15 Buy now
07 Jun 2012 officers Appointment of director (Mr Barry John Leach) 2 Buy now
31 Jan 2012 annual-return Annual Return 6 Buy now
17 Oct 2011 accounts Annual Accounts 16 Buy now
03 Aug 2011 officers Change of particulars for secretary (Mrs Rebecca Louise Tylee-Birdsall) 2 Buy now
01 Aug 2011 officers Change of particulars for director (Michael James Wallace Ashley) 2 Buy now
01 Aug 2011 officers Change of particulars for director (Mr David Michael Forsey) 2 Buy now
26 Jul 2011 officers Change of particulars for director (Mr Robert Frank Mellors) 2 Buy now
10 Jun 2011 officers Termination of appointment of director (Karen Byers) 1 Buy now
10 Jun 2011 officers Termination of appointment of director (Sean Nevitt) 1 Buy now
27 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2011 annual-return Annual Return 8 Buy now
27 Jan 2011 accounts Annual Accounts 16 Buy now
08 Jul 2010 officers Change of particulars for director (Mr David Michael Forsey) 2 Buy now
04 Feb 2010 mortgage Particulars of a mortgage or charge 6 Buy now
03 Feb 2010 accounts Annual Accounts 16 Buy now
02 Feb 2010 annual-return Annual Return 6 Buy now
29 Sep 2009 incorporation Memorandum Articles 5 Buy now
29 Sep 2009 resolution Resolution 1 Buy now
03 Mar 2009 accounts Annual Accounts 15 Buy now
27 Feb 2009 officers Director appointed robert frank mellors 1 Buy now
30 Jan 2009 annual-return Return made up to 30/01/09; full list of members 4 Buy now
01 Dec 2008 officers Director appointed sean matthew nevitt 3 Buy now
21 Nov 2008 officers Director's change of particulars / karen byers / 18/11/2008 1 Buy now
21 Nov 2008 officers Director appointed karen byers 1 Buy now
05 Sep 2008 officers Appointment terminated secretary robert mellors 1 Buy now
28 Aug 2008 officers Secretary appointed rebecca louise tylee-birdsall 1 Buy now
14 Aug 2008 annual-return Return made up to 01/06/08; full list of members 3 Buy now
13 Aug 2008 officers Secretary's change of particulars / robert mellors / 13/08/2008 1 Buy now
03 Jun 2008 address Location of register of members 1 Buy now
11 Apr 2008 address Registered office changed on 11/04/2008 from grenville court britwell road, burnham buckinghamshire SL1 8DF 1 Buy now
20 Mar 2008 officers Director's change of particulars / michael ashley / 14/12/2007 1 Buy now
13 Feb 2008 accounts Annual Accounts 16 Buy now
21 Nov 2007 annual-return Return made up to 01/06/07; full list of members 2 Buy now
02 Nov 2007 officers Secretary's particulars changed 1 Buy now
08 Mar 2007 mortgage Particulars of mortgage/charge 8 Buy now
08 Mar 2007 accounts Annual Accounts 30 Buy now
18 Jan 2007 officers Director's particulars changed 1 Buy now
22 Sep 2006 officers Director's particulars changed 1 Buy now
15 Jun 2006 annual-return Return made up to 01/06/06; full list of members 2 Buy now
26 May 2006 accounts Annual Accounts 26 Buy now
20 Oct 2005 annual-return Return made up to 10/10/05; full list of members 7 Buy now
15 Apr 2005 auditors Auditors Resignation Company 4 Buy now
14 Apr 2005 accounts Annual Accounts 27 Buy now
28 Jan 2005 officers Secretary resigned 1 Buy now
28 Jan 2005 officers New secretary appointed 2 Buy now