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BRAND SPANKING CONSULTING LIMITED

Company number 05444297

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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 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Dec 2021 CH01 Director's details changed for Ms Rachel Ann Bell on 1 November 2021
02 Dec 2021 PSC04 Change of details for Ms Rachel Ann Bell as a person with significant control on 1 November 2021
01 Jul 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
20 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
16 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
19 Sep 2019 AD01 Registered office address changed from Westlake House High Street West Coker Yeovil Somerset BA22 9AH United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 19 September 2019
14 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
14 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
13 Dec 2017 TM02 Termination of appointment of Urchana Moudgil as a secretary on 13 December 2017
30 Oct 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
20 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-19
19 Oct 2017 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Westlake House High Street West Coker Yeovil Somerset BA22 9AH on 19 October 2017
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
29 Feb 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016