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BRANDBANK LIMITED

Company number 03650275

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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)
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
  • GBP 68.9
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