BRAND EVENTS HOLDINGS LIMITED

06256849
3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH

Documents

Documents
Date Category Description Pages
10 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
17 Aug 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2024 gazette Gazette Notice Compulsory 1 Buy now
21 Feb 2024 accounts Annual Accounts 6 Buy now
13 Jan 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
26 Sep 2023 accounts Annual Accounts 8 Buy now
06 Jun 2023 officers Appointment of director (Mr Stephen Lane) 2 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 8 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 8 Buy now
07 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 officers Termination of appointment of director (Phil William Soar) 1 Buy now
30 Sep 2019 accounts Annual Accounts 8 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2019 officers Termination of appointment of director (James Robin Bruce Cooke-Priest) 1 Buy now
27 Dec 2018 accounts Annual Accounts 27 Buy now
15 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
28 Sep 2018 officers Termination of appointment of director (Mark Paul Wilderspin) 1 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2017 accounts Annual Accounts 27 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2017 officers Termination of appointment of director (Jayne Denise Harvey) 1 Buy now
15 Mar 2017 accounts Annual Accounts 26 Buy now
22 Feb 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Nov 2016 resolution Resolution 4 Buy now
07 Jul 2016 annual-return Annual Return 8 Buy now
04 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
04 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
04 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2016 accounts Annual Accounts 22 Buy now
06 Jun 2015 annual-return Annual Return 8 Buy now
06 Jun 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Jun 2015 officers Termination of appointment of secretary (Mark Paul Wilderspin) 1 Buy now
03 Jan 2015 accounts Annual Accounts 21 Buy now
27 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2014 annual-return Annual Return 8 Buy now
27 Dec 2013 accounts Annual Accounts 20 Buy now
21 Dec 2013 officers Appointment of director (Mr Mark Paul Wilderspin) 2 Buy now
21 Dec 2013 officers Appointment of director (Mr Philip William Soar) 2 Buy now
21 Dec 2013 officers Appointment of director (Mr James Robin Bruce Cooke-Priest) 2 Buy now
23 Oct 2013 mortgage Registration of a charge 28 Buy now
07 Oct 2013 officers Termination of appointment of director (Duncan Reid) 1 Buy now
07 Oct 2013 officers Appointment of director (Mrs Jayne Denise Harvey) 2 Buy now
05 Jun 2013 annual-return Annual Return 6 Buy now
05 Jun 2013 address Change Sail Address Company With Old Address 1 Buy now
04 Jun 2013 officers Termination of appointment of director (Mark Wilderspin) 1 Buy now
04 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Apr 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Apr 2013 gazette Gazette Notice Compulsary 1 Buy now
15 Apr 2013 accounts Annual Accounts 21 Buy now
15 Jun 2012 annual-return Annual Return 7 Buy now
15 Jun 2012 officers Termination of appointment of director (Andrew Morris) 1 Buy now
30 Dec 2011 accounts Annual Accounts 21 Buy now
10 Nov 2011 mortgage Particulars of a mortgage or charge 10 Buy now
13 Jun 2011 capital Return of Allotment of shares 3 Buy now
13 Jun 2011 annual-return Annual Return 8 Buy now
08 Nov 2010 accounts Annual Accounts 19 Buy now
14 Jul 2010 annual-return Annual Return 9 Buy now
14 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2010 address Change Sail Address Company 1 Buy now
14 Apr 2010 mortgage Particulars of a mortgage or charge 11 Buy now
31 Mar 2010 officers Appointment of secretary (Mr Mark Paul Wilderspin) 1 Buy now
31 Mar 2010 officers Termination of appointment of secretary (Torsten Bruce-Morgan) 1 Buy now
06 Jan 2010 accounts Annual Accounts 17 Buy now
09 Oct 2009 officers Appointment of director (Mark Wilderspin) 1 Buy now
09 Oct 2009 officers Termination of appointment of director (Torsten Bruce-Morgan) 1 Buy now
20 Jul 2009 annual-return Return made up to 23/05/09; full list of members 7 Buy now
04 Jun 2009 officers Director appointed duncan murray reid 10 Buy now
04 Jun 2009 officers Appointment terminated director sanjay wadhwani 1 Buy now
15 May 2009 accounts Annual Accounts 27 Buy now
07 Apr 2009 officers Appointment terminated director nicola meadley 1 Buy now
18 Nov 2008 address Registered office changed on 18/11/2008 from fourth floor earls court exhibition centre warwick road london SW5 9TA 1 Buy now
16 Sep 2008 annual-return Return made up to 23/05/08; full list of members 8 Buy now
18 Mar 2008 capital Ad 13/03/08\gbp si 1500@0.01=15\gbp ic 910/925\ 2 Buy now
16 Nov 2007 accounts Accounting reference date shortened from 31/05/08 to 31/03/08 1 Buy now
23 Oct 2007 officers Secretary resigned 1 Buy now
23 Oct 2007 officers New secretary appointed;new director appointed 2 Buy now
06 Jul 2007 capital Ad 14/06/07--------- £ si 90900@.01=909 £ ic 1/910 2 Buy now
06 Jul 2007 capital S-div 14/06/07 1 Buy now
06 Jul 2007 officers New director appointed 3 Buy now
06 Jul 2007 resolution Resolution 2 Buy now
06 Jul 2007 resolution Resolution 2 Buy now
06 Jul 2007 resolution Resolution 18 Buy now
06 Jul 2007 officers New director appointed 3 Buy now
23 May 2007 incorporation Incorporation Company 25 Buy now