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SUPERBRANDS LIMITED

Company number 03776939

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AP03	Appointment of Mr Simon Robert Goddard as a secretary on 21 May 2024	View PDF Appointment of Mr Simon Robert Goddard as a secretary on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of John Stuart Russell as a director on 21 May 2024	View PDF Termination of appointment of John Stuart Russell as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM02	Termination of appointment of John Stuart Russell as a secretary on 21 May 2024	View PDF Termination of appointment of John Stuart Russell as a secretary on 21 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	AP01	Appointment of Mr Simon Robert Goddard as a director on 20 May 2024	View PDF Appointment of Mr Simon Robert Goddard as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	AP03	Appointment of Mr John Stuart Russell as a secretary on 5 February 2024	View PDF Appointment of Mr John Stuart Russell as a secretary on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2022	CH01	Director's details changed for Stephen Peter Smith on 1 May 2022	View PDF Director's details changed for Stephen Peter Smith on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	PSC04	Change of details for Mr Luke Oliver Johnson as a person with significant control on 20 February 2022	View PDF Change of details for Mr Luke Oliver Johnson as a person with significant control on 20 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2022	PSC04	Change of details for Mr Luke Oliver Johnson as a person with significant control on 20 February 2022	View PDF Change of details for Mr Luke Oliver Johnson as a person with significant control on 20 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2022	CH01	Director's details changed for Mr Luke Oliver Johnson on 20 February 2022	View PDF Director's details changed for Mr Luke Oliver Johnson on 20 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages)
02 Aug 2021	PSC01	Notification of John Stuart Russell as a person with significant control on 8 June 2021	View PDF Notification of John Stuart Russell as a person with significant control on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	CH01	Director's details changed for Stephen Peter Smith on 4 May 2021	View PDF Director's details changed for Stephen Peter Smith on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CH01	Director's details changed for Mr John Stuart Russell on 4 May 2021	View PDF Director's details changed for Mr John Stuart Russell on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with updates	View PDF Confirmation statement made on 25 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SUPERBRANDS LIMITED

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