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STAR BRANDS LIMITED

Company number 04182652

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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)
15 Jul 2019 AP01 Appointment of Henrik Nygaard Pade as a director on 10 July 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 29/08/2019.
05 Jul 2019 MR04 Satisfaction of charge 041826520005 in full
02 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
07 Mar 2019 AA Full accounts made up to 31 August 2018
29 Jan 2019 TM01 Termination of appointment of Tim Robertshaw as a director on 22 June 2018
01 Jun 2018 AA Full accounts made up to 31 August 2017
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
15 Feb 2018 MR04 Satisfaction of charge 1 in full
15 Feb 2018 MR04 Satisfaction of charge 2 in full
15 Feb 2018 MR04 Satisfaction of charge 4 in full
15 Feb 2018 MR04 Satisfaction of charge 3 in full
14 Dec 2017 MR01 Registration of charge 041826520007, created on 11 December 2017
01 Dec 2017 MR01 Registration of charge 041826520006, created on 23 November 2017
01 Jun 2017 AA Full accounts made up to 31 August 2016
28 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
07 May 2016 AA Full accounts made up to 31 August 2015
30 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 Mar 2016 CH03 Secretary's details changed for Mrs Diane Margaret Makin on 20 March 2015
30 Mar 2016 AD04 Register(s) moved to registered office address Unit E Millshaw Living Global Avenue Leeds West Yorkshire LS11 8PR
26 Oct 2015 MR01 Registration of charge 041826520005, created on 26 October 2015
17 May 2015 AA Full accounts made up to 31 August 2014
21 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
22 Dec 2014 TM01 Termination of appointment of David Jonathan Mann as a director on 4 December 2014
14 Nov 2014 AD03 Register(s) moved to registered inspection location Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
14 Nov 2014 AD02 Register inspection address has been changed to Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY