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BRASENOSE HOLDINGS LIMITED

Company number 05486319

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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)
06 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
28 Nov 2023 AA Micro company accounts made up to 31 March 2023
26 Sep 2023 CERTNM Company name changed manzel LTD\certificate issued on 26/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-31
16 May 2023 AP01 Appointment of Mr Sukhdeep Singh Kang as a director on 16 May 2023
06 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Dec 2021 AP01 Appointment of Mrs Kamaljit Kaur Kang as a director on 23 December 2021
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
14 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 200
03 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
20 Apr 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 Feb 2016 AD01 Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ to Two Pins Clare Drive Farnham Common SL2 3LL on 11 February 2016
28 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014