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MUSEUM OF BRANDS LIMITED

Company number 04402961

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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)
28 Aug 2024	TM02	Termination of appointment of Anna Terry as a secretary on 30 July 2024	View PDF Termination of appointment of Anna Terry as a secretary on 30 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AP03	Appointment of Mr Paul Botje as a secretary on 4 July 2024	View PDF Appointment of Mr Paul Botje as a secretary on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
24 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AP03	Appointment of Ms Anna Terry as a secretary on 13 October 2023	View PDF Appointment of Ms Anna Terry as a secretary on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM02	Termination of appointment of Martin Orpen Saunders as a secretary on 13 October 2023	View PDF Termination of appointment of Martin Orpen Saunders as a secretary on 13 October 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
06 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
31 Dec 2022	TM01	Termination of appointment of Joanna Vicki Lawrence as a director on 18 April 2022	View PDF Termination of appointment of Joanna Vicki Lawrence as a director on 18 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
19 Jul 2021	AP01	Appointment of Mr Christopher John Griffin as a director on 27 May 2021	View PDF Appointment of Mr Christopher John Griffin as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	MR04	Satisfaction of charge 044029610002 in full	View PDF Satisfaction of charge 044029610002 in full - link opens in a new window - 1 page (1 page)
19 Jul 2021	MR04	Satisfaction of charge 044029610001 in full	View PDF Satisfaction of charge 044029610001 in full - link opens in a new window - 1 page (1 page)
19 Jul 2021	MR04	Satisfaction of charge 044029610003 in full	View PDF Satisfaction of charge 044029610003 in full - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AP01	Appointment of Mrs Joanna Vicki Lawrence as a director on 22 April 2020	View PDF Appointment of Mrs Joanna Vicki Lawrence as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AP01	Appointment of Ms Wendy Susan Neville as a director on 22 April 2020	View PDF Appointment of Ms Wendy Susan Neville as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AP01	Appointment of Mr Duncan Stewart Sanders as a director on 22 April 2020	View PDF Appointment of Mr Duncan Stewart Sanders as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	MR01	Registration of charge 044029610004, created on 2 November 2020	View PDF Registration of charge 044029610004, created on 2 November 2020 - link opens in a new window - 24 pages (24 pages)
16 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
05 May 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	TM01	Termination of appointment of Sarah Ann Du Boscq De Beaumont as a director on 20 January 2020	View PDF Termination of appointment of Sarah Ann Du Boscq De Beaumont as a director on 20 January 2020 - link opens in a new window - 1 page (1 page)
15 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)

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MUSEUM OF BRANDS LIMITED

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