- Company Overview for BRANDS HOLDINGS LIMITED (04087435)
- Filing history for BRANDS HOLDINGS LIMITED (04087435)
- People for BRANDS HOLDINGS LIMITED (04087435)
- Charges for BRANDS HOLDINGS LIMITED (04087435)
- More for BRANDS HOLDINGS LIMITED (04087435)
| 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) |
|---|---|---|---|
| 04 May 2024 | AA | Full accounts made up to 30 April 2023 | |
| 31 Jan 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 09 May 2023 | AA | Full accounts made up to 30 April 2022 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 30 January 2023 with no updates | |
| 28 Jul 2022 | TM02 | Termination of appointment of Thomas James Piper as a secretary on 28 July 2022 | |
| 28 Apr 2022 | AA | Full accounts made up to 25 April 2021 | |
| 02 Feb 2022 | CS01 | Confirmation statement made on 30 January 2022 with updates | |
| 27 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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| 18 May 2021 | AA | Full accounts made up to 26 April 2020 | |
| 06 May 2021 | RESOLUTIONS |
Resolutions
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| 06 May 2021 | MA | Memorandum and Articles of Association | |
| 02 Feb 2021 | CS01 | Confirmation statement made on 2 February 2021 with no updates | |
| 04 Feb 2020 | AA | Full accounts made up to 28 April 2019 | |
| 30 Jan 2020 | CS01 | Confirmation statement made on 30 January 2020 with updates | |
| 19 Dec 2019 | PSC05 | Change of details for Sports Direct International Plc as a person with significant control on 16 December 2019 | |
| 24 Sep 2019 | TM01 | Termination of appointment of Christopher Stuart Wootton as a director on 12 September 2019 | |
| 24 Sep 2019 | AP01 | Appointment of Mr Daniel Mark Meenan as a director on 12 September 2019 | |
| 01 Jul 2019 | TM02 | Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019 | |
| 01 Jul 2019 | AP03 | Appointment of Mr Thomas James Piper as a secretary on 1 July 2019 | |
| 24 Jun 2019 | CH01 | Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019 | |
| 29 Apr 2019 | AP01 | Appointment of Mr Christopher Stuart Wootton as a director on 23 April 2019 | |
| 22 Mar 2019 | AP01 | Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019 | |
| 18 Mar 2019 | TM01 | Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019 | |
| 30 Jan 2019 | CS01 | Confirmation statement made on 30 January 2019 with updates | |
| 22 Nov 2018 | AA | Full accounts made up to 29 April 2018 |