BRANDVIK LIMITED

Company number 03438113

Date	Type	Description	View / Download
29 Oct 2024	MR04	Satisfaction of charge 034381130004 in full	(1 page)
29 Oct 2024	MR01	Registration of charge 034381130005, created on 25 October 2024	(23 pages)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with updates	(5 pages)
23 Aug 2024	CH01	Director's details changed for Mr James Morten Timothy Upton on 23 August 2024	(2 pages)
23 Aug 2024	CH01	Director's details changed for Mr James Morten Timothy Upton on 23 August 2024	(2 pages)
16 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(20 pages)
16 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(41 pages)
16 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
16 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	(3 pages)
24 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
24 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(42 pages)
16 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 May 2023	TM02	Termination of appointment of Linda Kristin Upton as a secretary on 6 April 2023	(1 page)
26 Apr 2023	MR01	Registration of charge 034381130004, created on 21 April 2023	(23 pages)
21 Apr 2023	AD01	Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP England to 21 Shaw Lane Markfield Leciestershire LE67 9PU on 21 April 2023	(1 page)
20 Apr 2023	MR01	Registration of charge 034381130003, created on 19 April 2023	(13 pages)
14 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with updates	(4 pages)
06 Oct 2022	PSC07	Cessation of James Morten Timothy Upton as a person with significant control on 26 October 2021	(1 page)
06 Oct 2022	PSC02	Notification of C.J. Upton Holdings Ltd. as a person with significant control on 26 October 2021	(2 pages)
27 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(8 pages)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(38 pages)
27 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)