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BRANDSCAPE LIMITED

Company number 03413518

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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)
19 Jul 2018 TM01 Termination of appointment of Drayton Charles Colston Bird as a director on 16 July 2018
19 Jul 2018 PSC07 Cessation of Michael Ian Carpenter as a person with significant control on 16 July 2018
19 Jul 2018 TM01 Termination of appointment of Michael Ian Carpenter as a director on 16 July 2018
22 Dec 2017 AA Total exemption full accounts made up to 22 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 22 December 2016
04 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 01/08/2016
14 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
28 Sep 2016 AA Accounts for a small company made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 04/09/2017.
25 Sep 2015 AA Accounts for a small company made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100,000
03 Nov 2014 CH01 Director's details changed for Mr Andrew Richard James Catlin on 3 November 2014
03 Nov 2014 AD01 Registered office address changed from Holly Grange Holly Lane Balsall Common West Midlands CV7 7EE to Holly Grange Holly Lane Balsall Common West Midlands CV7 7EB on 3 November 2014
03 Nov 2014 CH03 Secretary's details changed for Mr Andrew Richard James Catlin on 3 November 2014
03 Nov 2014 CH01 Director's details changed for Mr Ian Michael Mulingani on 3 November 2014
03 Nov 2014 CH01 Director's details changed for Mr Michael Ian Carpenter on 3 November 2014
03 Nov 2014 CH01 Director's details changed for Drayton Charles Colston Bird on 3 November 2014
27 Oct 2014 AD01 Registered office address changed from Mouldings Green Kenilworth Road Meriden CV7 7LJ to Holly Grange Holly Lane Balsall Common West Midlands CV7 7EE on 27 October 2014
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100,000
21 Nov 2013 MR04 Satisfaction of charge 2 in full
12 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
03 Jul 2013 AA Accounts for a small company made up to 31 December 2012
14 Jun 2013 CH03 Secretary's details changed for Mr Andrew Richard James Catlin on 1 May 2011
14 Jun 2013 CH01 Director's details changed for Mr Andrew Richard James Catlin on 1 May 2011