Companies House does not verify the accuracy of the information filed

BRANDELS LIMITED

Company number 00844815

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Guarantee approved and ratified 27/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Guarantee approved and ratified 27/06/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	PSC07	Cessation of Mark Andrew Williams as a person with significant control on 27 June 2019	View PDF Cessation of Mark Andrew Williams as a person with significant control on 27 June 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	PSC07	Cessation of Daniel Joseph Hatton as a person with significant control on 27 June 2019	View PDF Cessation of Daniel Joseph Hatton as a person with significant control on 27 June 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	PSC01	Notification of Daniel Joseph Hatton as a person with significant control on 27 June 2019	View PDF Notification of Daniel Joseph Hatton as a person with significant control on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	PSC02	Notification of Booth Dispensers Limited as a person with significant control on 27 May 2019	View PDF Notification of Booth Dispensers Limited as a person with significant control on 27 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	PSC07	Cessation of Michael Ian Campbell Mitchell as a person with significant control on 27 June 2019	View PDF Cessation of Michael Ian Campbell Mitchell as a person with significant control on 27 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	PSC07	Cessation of Daniel Joseph Hatton as a person with significant control on 27 June 2019	View PDF Cessation of Daniel Joseph Hatton as a person with significant control on 27 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	PSC07	Cessation of Phillip David Elliott as a person with significant control on 27 June 2019	View PDF Cessation of Phillip David Elliott as a person with significant control on 27 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	TM01	Termination of appointment of Michael Ian Campbell Mitchell as a director on 27 June 2019	View PDF Termination of appointment of Michael Ian Campbell Mitchell as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	TM01	Termination of appointment of Phillip David Elliott as a director on 27 June 2019	View PDF Termination of appointment of Phillip David Elliott as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-06-25 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	MR04	Satisfaction of charge 32 in full	View PDF Satisfaction of charge 32 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BRANDELS LIMITED

Filter by category