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BRANDPHONE LIMITED

Company number 03092238

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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)
05 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-09 - link opens in a new window - 1 page (1 page)
18 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 May 2022	AD01	Registered office address changed from C/O Yorkshire Timber Engineering Unit 1, Dean Park Borwick Drive Beverley HU17 0HQ England to The Chapel Bridge Street Driffield YO25 6DA on 17 May 2022	View PDF Registered office address changed from C/O Yorkshire Timber Engineering Unit 1, Dean Park Borwick Drive Beverley HU17 0HQ England to The Chapel Bridge Street Driffield YO25 6DA on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 January 2022	View PDF Previous accounting period shortened from 31 March 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2021	CH01	Director's details changed for Mr Michael David Prescott on 7 May 2021	View PDF Director's details changed for Mr Michael David Prescott on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AD01	Registered office address changed from Unit 3 Sidings Court Old Bridge Road Hornsea East Yorkshire HU18 1RP to C/O Yorkshire Timber Engineering Unit 1, Dean Park Borwick Drive Beverley HU17 0HQ on 10 May 2021	View PDF Registered office address changed from Unit 3 Sidings Court Old Bridge Road Hornsea East Yorkshire HU18 1RP to C/O Yorkshire Timber Engineering Unit 1, Dean Park Borwick Drive Beverley HU17 0HQ on 10 May 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
31 Mar 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
31 Mar 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
31 Mar 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	PSC01	Notification of Stephen Tom Prescott as a person with significant control on 6 April 2016	View PDF Notification of Stephen Tom Prescott as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	PSC04	Change of details for Mrs Nicola Prescott as a person with significant control on 17 August 2016	View PDF Change of details for Mrs Nicola Prescott as a person with significant control on 17 August 2016 - link opens in a new window - 2 pages (2 pages)

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