BRANDVALLEY LIMITED

05563621
HONEYWOOD FARM ASCOT ROAD WARFIELD BRACKNELL RG42 6HS

Documents

Documents
Date Category Description Pages
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 accounts Annual Accounts 2 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 accounts Annual Accounts 2 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 accounts Annual Accounts 2 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 2 Buy now
13 Aug 2020 accounts Annual Accounts 2 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 officers Termination of appointment of director (George Nikolaos Marinos) 1 Buy now
15 Jan 2020 officers Appointment of director (Mrs Kassiani Gkika) 2 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2019 accounts Annual Accounts 2 Buy now
30 Jan 2019 officers Change of particulars for director (Mr George Marinos) 2 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2018 accounts Annual Accounts 2 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2017 accounts Annual Accounts 3 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 officers Termination of appointment of director (Afroditi Koutalidis) 1 Buy now
26 Sep 2016 officers Termination of appointment of secretary (Kassiani Gkika) 1 Buy now
26 Sep 2016 officers Appointment of director (Mr George Marinos) 2 Buy now
01 Jul 2016 accounts Annual Accounts 3 Buy now
20 Oct 2015 annual-return Annual Return 4 Buy now
06 Jul 2015 accounts Annual Accounts 3 Buy now
07 Oct 2014 accounts Annual Accounts 4 Buy now
01 Oct 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Sep 2014 gazette Gazette Notice Compulsary 1 Buy now
29 Sep 2014 annual-return Annual Return 4 Buy now
29 Sep 2014 officers Change of particulars for secretary (Kassiani Ghika) 1 Buy now
29 Sep 2014 officers Change of particulars for secretary (Kassiani Ghika) 1 Buy now
31 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2013 annual-return Annual Return 4 Buy now
26 Jun 2013 accounts Annual Accounts 4 Buy now
27 Sep 2012 annual-return Annual Return 4 Buy now
03 Feb 2012 accounts Annual Accounts 3 Buy now
07 Nov 2011 annual-return Annual Return 4 Buy now
07 Nov 2011 officers Change of particulars for secretary (Kassiani Ghika) 2 Buy now
07 Nov 2011 officers Termination of appointment of secretary (Zoe Nicols) 1 Buy now
17 May 2011 accounts Annual Accounts 3 Buy now
17 May 2011 accounts Annual Accounts 3 Buy now
11 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jan 2011 annual-return Annual Return 4 Buy now
05 Oct 2010 gazette Gazette Notice Compulsary 1 Buy now
26 Oct 2009 annual-return Annual Return 3 Buy now
27 May 2009 officers Secretary appointed kassiani ghika 1 Buy now
26 May 2009 capital Ad 14/04/09-14/04/09\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
20 Apr 2009 officers Director appointed afroditi koutalidis 1 Buy now
20 Apr 2009 officers Appointment terminated director thelma rowe 1 Buy now
23 Feb 2009 officers Appointment terminated director martin walford 1 Buy now
23 Feb 2009 officers Director appointed thelma rowe 2 Buy now
23 Feb 2009 accounts Annual Accounts 3 Buy now
07 Oct 2008 annual-return Return made up to 14/09/08; full list of members 3 Buy now
08 Nov 2007 accounts Annual Accounts 3 Buy now
08 Nov 2007 accounts Annual Accounts 3 Buy now
08 Oct 2007 annual-return Return made up to 14/09/07; full list of members 2 Buy now
02 Mar 2007 address Location of register of members 1 Buy now
28 Feb 2007 annual-return Return made up to 14/09/06; full list of members 6 Buy now
15 Dec 2005 address Registered office changed on 15/12/05 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
15 Dec 2005 officers New secretary appointed 1 Buy now
15 Dec 2005 officers New director appointed 1 Buy now
15 Dec 2005 officers Director resigned 1 Buy now
15 Dec 2005 officers Secretary resigned 1 Buy now
14 Sep 2005 incorporation Incorporation Company 30 Buy now