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JACK BRAND HOLDINGS LIMITED

Company number 05403200

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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)
14 Jun 2022 PSC07 Cessation of Graham John Charles Brand as a person with significant control on 6 March 2021
14 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2022 PSC01 Notification of Stephanie Brand as a person with significant control on 6 March 2021
30 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
27 May 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
09 Apr 2021 TM01 Termination of appointment of Graham John Charles Brand as a director on 6 March 2021
22 Oct 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
06 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
31 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
09 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
08 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
03 Apr 2017 CS01 24/03/17 Statement of Capital gbp 1333.32
22 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,333.32
17 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,333.32
08 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,333.32
23 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/03/2023
27 Mar 2013 CH01 Director's details changed for Alison Jane Brand on 16 November 2012
19 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders