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BRAND VAUGHAN LIMITED

Company number 05976765

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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 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
31 Jul 2017 TM01 Termination of appointment of Frederick John Bacon as a director on 29 March 2017
31 Jul 2017 AP01 Appointment of Mr Robert James Hamilton as a director on 29 March 2017
31 Jul 2017 AP01 Appointment of Mr Stuart Macpherson Pender as a director on 29 March 2017
31 Jul 2017 AD01 Registered office address changed from 110 st Georges Road Brighton East Sussex BN2 1EA to Amelia House Crescent Road Worthing BN11 1QR on 31 July 2017
17 Jul 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
26 Apr 2017 CC04 Statement of company's objects
25 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The statutory registers 28/03/2017
25 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Jul 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
20 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 102
20 Nov 2015 CH01 Director's details changed for Mr Jason Brand on 10 October 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 AP01 Appointment of Mr Frederick John Bacon as a director on 7 April 2015
18 May 2015 TM02 Termination of appointment of Jason Brand as a secretary on 7 April 2015
18 May 2015 TM01 Termination of appointment of John Patrick Bacon as a director on 7 April 2015
16 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 102
13 May 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 102
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Mr John Patrick Bacon on 3 September 2012
13 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012