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BRANDCLAD LIMITED

Company number 02115101

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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)
15 Oct 2024 SH06 Cancellation of shares. Statement of capital on 5 June 2024
  • GBP 8,250
25 Apr 2024 SH06 Cancellation of shares. Statement of capital on 19 February 2024
  • GBP 10,000
25 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
29 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
16 Feb 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2024 SH06 Cancellation of shares. Statement of capital on 16 August 2023
  • GBP 11,750
12 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Oct 2023 TM01 Termination of appointment of Grant Howells as a director on 16 August 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
10 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
25 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
11 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
05 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
28 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
07 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
09 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
28 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
08 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 16,500
14 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015