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THE BRAND COACH LIMITED

Company number 05413045

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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)
25 Feb 2024 LIQ02 Statement of affairs
25 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-15
25 Feb 2024 AD01 Registered office address changed from 15 Victoria Mews Mill Field Road Cottingley Business Park Bingley West Yorkshire BD16 1PY England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 25 February 2024
19 Feb 2024 600 Appointment of a voluntary liquidator
06 Sep 2023 CERTNM Company name changed deborah o'grady LIMITED\certificate issued on 06/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-01
13 Jun 2023 AA Micro company accounts made up to 31 July 2022
22 May 2023 CH01 Director's details changed for Mrs Deborah O'grady on 22 May 2023
22 May 2023 CH03 Secretary's details changed for Jonathon O'grady on 22 May 2023
13 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
30 Apr 2022 AA Micro company accounts made up to 31 July 2021
12 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
16 Feb 2022 CERTNM Company name changed the brand coach LIMITED\certificate issued on 16/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-27
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
08 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
08 Mar 2021 AD01 Registered office address changed from 6 Huby Park Huby Leeds LS17 0EE England to 15 Victoria Mews Mill Field Road Cottingley Business Park Bingley West Yorkshire BD16 1PY on 8 March 2021
31 Jul 2020 AA Micro company accounts made up to 31 July 2019
03 May 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
05 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
18 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-18
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
27 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
11 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-06