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BRANDELS LIMITED

Company number 00844815

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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)
14 Jun 2019 MR01 Registration of charge 008448150033, created on 13 June 2019
16 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Mar 2019 CH01 Director's details changed for Mr Mark Andrew Williams on 8 March 2019
08 Mar 2019 CH01 Director's details changed for Mr Michael Ian Campbell Mitchell on 8 March 2019
08 Mar 2019 CH01 Director's details changed for Mr Daniel Joseph Hatton on 8 March 2019
08 Mar 2019 CH01 Director's details changed for Mr Phillip David Elliott on 8 March 2019
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
01 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
01 Jul 2017 PSC01 Notification of Phillip David Elliott as a person with significant control on 6 April 2016
01 Jul 2017 PSC01 Notification of Mark Andrew Williams as a person with significant control on 6 April 2016
01 Jul 2017 PSC01 Notification of Daniel Joseph Hatton as a person with significant control on 6 April 2016
01 Jul 2017 PSC01 Notification of Michael Ian Campbell Mitchell as a person with significant control on 6 April 2016
09 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 32,671.8
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 32,671.8
16 Jul 2015 AD01 Registered office address changed from 91 Moor Park Avenue Blackpool FY2 0LZ to 101 Moor Park Avenue Blackpool Lancashire FY2 0LZ on 16 July 2015
15 Jan 2015 AP01 Appointment of Mr Daniel Joseph Hatton as a director on 1 January 2015
16 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 32,671.8
21 May 2014 TM01 Termination of appointment of Stephen Christopher as a director
21 May 2014 TM01 Termination of appointment of John Dixon as a director
14 May 2014 AA Accounts for a dormant company made up to 31 December 2013
01 May 2014 AP01 Appointment of Mr Mark Andrew Williams as a director