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BRANDMEAD LIMITED

Company number 04107450

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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)
09 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 8 December 2023
17 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 8 December 2022
21 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 8 December 2021
22 Feb 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Dec 2020 600 Appointment of a voluntary liquidator
22 Dec 2020 600 Appointment of a voluntary liquidator
09 Dec 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
11 Nov 2020 AM10 Administrator's progress report
11 Jun 2020 AM07 Result of meeting of creditors
28 May 2020 AM03 Statement of administrator's proposal
18 May 2020 AM03 Statement of administrator's proposal
30 Apr 2020 AD01 Registered office address changed from 781 Finchley Road London NW11 8DN United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 April 2020
22 Apr 2020 AM02 Statement of affairs with form AM02SOA
08 Apr 2020 AM01 Appointment of an administrator
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
21 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
29 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
24 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
20 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
20 Nov 2017 PSC07 Cessation of Hilton Darren Nathanson as a person with significant control on 14 June 2017
20 Nov 2017 PSC04 Change of details for Mr Jonathan Paul Feldman as a person with significant control on 14 June 2017
16 Nov 2017 SH10 Particulars of variation of rights attached to shares
16 Nov 2017 SH08 Change of share class name or designation
16 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2017 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 781 Finchley Road London NW11 8DN on 13 November 2017