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BRANDGLEN LIMITED

Company number 01051527

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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)
27 Mar 2024 AA Total exemption full accounts made up to 30 April 2023
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 April 2022
30 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
20 Jul 2022 AA Total exemption full accounts made up to 30 April 2021
25 Apr 2022 AA01 Current accounting period shortened from 26 April 2021 to 25 April 2021
25 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
01 Jun 2021 MA Memorandum and Articles of Association
28 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with updates
21 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2021 SH08 Change of share class name or designation
22 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
24 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
18 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
27 Jan 2020 AA01 Previous accounting period shortened from 27 April 2019 to 26 April 2019
12 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 Sep 2017 SH08 Change of share class name or designation
04 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Jan 2017 AA01 Previous accounting period shortened from 28 April 2016 to 27 April 2016