- Company Overview for BRANDBANK LIMITED (03650275)
- Filing history for BRANDBANK LIMITED (03650275)
- People for BRANDBANK LIMITED (03650275)
- Charges for BRANDBANK LIMITED (03650275)
- More for BRANDBANK LIMITED (03650275)
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) |
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06 Apr 2018 | AD01 | Registered office address changed from 35B Barnard Road 35B Barnard Road Norwich Norfolk NR5 9JB England to 35B Barnard Road Norwich Norfolk NR5 9JB on 6 April 2018 | |
06 Apr 2018 | AD01 | Registered office address changed from 11 Robberds Way Bowthorpe Employment Area Norwich NR5 9JF to 35B Barnard Road 35B Barnard Road Norwich Norfolk NR5 9JB on 6 April 2018 | |
12 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Oct 2017 | CS01 | Confirmation statement made on 28 September 2017 with no updates | |
07 Feb 2017 | TM01 | Termination of appointment of Robert George Tarrant as a director on 7 February 2017 | |
07 Feb 2017 | TM01 | Termination of appointment of John Christopher Morley as a director on 7 February 2017 | |
07 Feb 2017 | TM01 | Termination of appointment of Giovanni Tavolieri as a director on 7 February 2017 | |
07 Feb 2017 | AP01 | Appointment of Mr Christopher Graham Head as a director on 7 February 2017 | |
07 Feb 2017 | AP01 | Appointment of Mr Peter Michael Nickituk as a director on 7 February 2017 | |
17 Oct 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
25 Nov 2015 | AR01 |
Annual return made up to 28 September 2015
Statement of capital on 2015-11-25
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26 Apr 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
30 Jan 2015 | AUD | Auditor's resignation | |
30 Jan 2015 | AP01 | Appointment of Giovanni Tavolieri as a director on 23 December 2014 | |
30 Jan 2015 | AP01 | Appointment of John Christopher Morley as a director on 23 December 2014 | |
30 Jan 2015 | TM01 | Termination of appointment of Sean Michael Wilkins as a director on 23 December 2014 | |
30 Jan 2015 | TM02 | Termination of appointment of Christopher Graham Head as a secretary on 23 December 2014 | |
30 Jan 2015 | TM01 | Termination of appointment of Jeremy Paul Glenn as a director on 23 December 2014 | |
30 Jan 2015 | TM01 | Termination of appointment of Martin John Greasley as a director on 23 December 2014 | |
30 Jan 2015 | TM01 | Termination of appointment of Jocelin Montague St John Harris as a director on 23 December 2014 | |
30 Jan 2015 | TM01 | Termination of appointment of David Jonathan Hodges as a director on 23 December 2014 | |
30 Jan 2015 | TM01 | Termination of appointment of Julie Lizette Staples as a director on 23 December 2014 | |
22 Jan 2015 | AA03 | Resignation of an auditor |