Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRAND EMOTION LTD

Company number 01735777

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 2021 AP01 Appointment of Mrs Kasumi Kyril Price as a director on 6 August 2021
08 Oct 2021 AP01 Appointment of Mr Roger Price as a director on 6 August 2021
13 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-10
26 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-25
25 Jan 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
12 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
28 Oct 2020 AD01 Registered office address changed from Suite 1 Field Barns Castle Farm Clifton Road Deddington Oxfordshire OX15 0TP to 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on 28 October 2020
28 Oct 2020 CH01 Director's details changed for Mrs Amanda Jayne Baxter on 28 October 2020
28 Oct 2020 CH01 Director's details changed for Simon Dominique Baxter on 28 October 2020
28 Oct 2020 PSC05 Change of details for Dijon Design Holdings Limited as a person with significant control on 28 October 2020
28 Oct 2020 CH03 Secretary's details changed for Mrs Amanda Jayne Baxter on 28 October 2020
29 Apr 2020 MR04 Satisfaction of charge 3 in full
29 Apr 2020 MR04 Satisfaction of charge 4 in full
08 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
07 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
28 Feb 2017 MR01 Registration of charge 017357770005, created on 27 February 2017
09 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
17 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100