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BRANDO SERVICES LIMITED

Company number 03814803

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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)
19 Jul 2021 PSC02 Notification of Blue Line Taxis Holdings Limited as a person with significant control on 28 June 2021
19 Jul 2021 PSC07 Cessation of Peter Tingey as a person with significant control on 28 June 2021
19 Jul 2021 PSC07 Cessation of Lesley Tingey as a person with significant control on 28 June 2021
13 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders shall be required to transfer their shareholding by the execution of a stock transfer 28/06/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2021 TM02 Termination of appointment of Lesley Sharon Tingey as a secretary on 28 June 2021
29 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
22 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
18 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
18 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
23 May 2018 PSC04 Change of details for Mr Peter Tingey as a person with significant control on 11 April 2018
23 May 2018 CH01 Director's details changed for Angela Bailey on 11 April 2018
23 May 2018 CH01 Director's details changed for Mr Peter Tingey on 11 April 2018
23 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
20 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Dec 2016 AP03 Appointment of Mrs Lesley Sharon Tingey as a secretary on 16 December 2016
19 Dec 2016 TM02 Termination of appointment of Angela Bailey as a secretary on 16 December 2016
21 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
05 Feb 2016 MR04 Satisfaction of charge 038148030008 in full
05 Feb 2016 MR01 Registration of charge 038148030012, created on 29 January 2016
19 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Nov 2015 MR04 Satisfaction of charge 1 in full