BRANDENBURG (UK) LIMITED

Company number 03604238

Date	Type	Description	View / Download
24 Dec 2021	AP01	Appointment of Mr Andrew Rex Milner as a director on 21 December 2021	(2 pages)
23 Dec 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
23 Dec 2021	AD01	Registered office address changed from 29 Navigation Drive Hurst Business Park Brierley Hill West Midlands DY5 1UT to Sterling House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ on 23 December 2021	(1 page)
23 Dec 2021	TM01	Termination of appointment of Tracy Elizabeth Brooks as a director on 21 December 2021	(1 page)
23 Dec 2021	PSC07	Cessation of Mathew Varghese Kaye as a person with significant control on 21 December 2021	(1 page)
07 Dec 2021	PSC02	Notification of Brandenburg Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
01 Nov 2021	AA	Full accounts made up to 31 January 2021	(40 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	(3 pages)
07 Oct 2020	AA	Full accounts made up to 31 January 2020	(40 pages)
27 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	(3 pages)
18 May 2020	MR04	Satisfaction of charge 1 in full	(1 page)
01 Nov 2019	AA	Full accounts made up to 31 January 2019	(39 pages)
01 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	(3 pages)
01 Oct 2018	MR01	Registration of charge 036042380007, created on 27 September 2018	(14 pages)
01 Oct 2018	MR01	Registration of charge 036042380006, created on 27 September 2018	(11 pages)
27 Sep 2018	MR01	Registration of charge 036042380005, created on 27 September 2018	(23 pages)
28 Aug 2018	AA	Full accounts made up to 31 January 2018	(36 pages)
27 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	(3 pages)
18 Oct 2017	AA	Full accounts made up to 31 January 2017	(37 pages)
27 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(41 pages)
28 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
16 May 2016	MR01	Registration of charge 036042380003, created on 16 May 2016	(9 pages)
16 May 2016	MR01	Registration of charge 036042380004, created on 16 May 2016	(21 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(24 pages)