BRANDCO HOLDINGS LIMITED

06573692
31 WALKER AVENUE WOLVERTON MILL EAST MILTON KEYNES MK12 5TW

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 8 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 8 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 officers Termination of appointment of director (Patricia Ann Aynsley) 1 Buy now
26 Sep 2022 accounts Annual Accounts 8 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 8 Buy now
27 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2020 accounts Annual Accounts 8 Buy now
07 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2020 officers Appointment of director (Mrs Patricia Ann Aynsley) 2 Buy now
20 Mar 2020 officers Termination of appointment of director (John Andrew Elliot) 1 Buy now
27 Nov 2019 officers Termination of appointment of director (Patricia Ann Aynsley) 1 Buy now
23 Sep 2019 accounts Annual Accounts 8 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 8 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 8 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2016 document-replacement Second Filing Of Annual Return With Made Up Date 20 Buy now
20 Oct 2016 officers Change of particulars for director (Mrs. Patricia Ann Aynsley) 2 Buy now
20 Oct 2016 officers Change of particulars for director (Mr Martin Arthur Aynsley) 2 Buy now
30 Sep 2016 accounts Annual Accounts 8 Buy now
09 May 2016 annual-return Annual Return 9 Buy now
08 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
05 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Feb 2016 capital Return of Allotment of shares 3 Buy now
28 Jan 2016 resolution Resolution 1 Buy now
28 Jan 2016 resolution Resolution 1 Buy now
05 Jan 2016 officers Appointment of director (Mr John Andrew Elliot) 2 Buy now
05 Jan 2016 officers Appointment of director (Mr Robert Alan Porter-Smith) 2 Buy now
24 Dec 2015 accounts Annual Accounts 8 Buy now
28 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jun 2015 annual-return Annual Return 5 Buy now
15 May 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Sep 2014 accounts Annual Accounts 8 Buy now
22 Jul 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
01 May 2014 annual-return Annual Return 6 Buy now
30 May 2013 accounts Annual Accounts 8 Buy now
26 Apr 2013 annual-return Annual Return 5 Buy now
20 Sep 2012 accounts Annual Accounts 7 Buy now
27 Apr 2012 annual-return Annual Return 5 Buy now
12 May 2011 annual-return Annual Return 5 Buy now
12 Apr 2011 accounts Annual Accounts 7 Buy now
28 May 2010 accounts Annual Accounts 7 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
05 May 2010 officers Change of particulars for corporate secretary (Carrington-May Limited) 2 Buy now
05 May 2010 officers Change of particulars for director (Patricia Ann Aynsley) 2 Buy now
05 May 2010 officers Change of particulars for director (Martin Aynsley) 2 Buy now
09 Oct 2009 accounts Annual Accounts 5 Buy now
01 Jun 2009 annual-return Return made up to 23/04/09; full list of members 4 Buy now
30 Oct 2008 officers Appointment terminated secretary emw secretaries LIMITED 1 Buy now
21 Oct 2008 officers Appointment terminated director emw directors LIMITED 1 Buy now
21 Oct 2008 officers Secretary appointed carrington-may LIMITED 2 Buy now
21 Oct 2008 officers Director appointed martin arthur aynsley 3 Buy now
21 Oct 2008 officers Director appointed patricia ann aynsley 3 Buy now
21 Oct 2008 capital Ad 09/10/08\gbp si 499@1=499\gbp ic 1/500\ 2 Buy now
21 Oct 2008 accounts Accounting reference date shortened from 30/04/2009 to 31/12/2008 1 Buy now
21 Oct 2008 address Registered office changed on 21/10/2008 from, seebeck house one seebeck place, knowlhill, milton keynes, MK5 8FR, united kingdon 1 Buy now
14 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
17 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
23 Apr 2008 incorporation Incorporation Company 15 Buy now