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BRANNETS LIMITED

Company number 06061129

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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)
11 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
26 Jul 2024 AP03 Appointment of Mrs Siobhan Bridget Crossby as a secretary on 1 July 2024
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 May 2023 PSC02 Notification of Indepost Holdings Ltd as a person with significant control on 28 April 2023
09 May 2023 PSC07 Cessation of Mykola Andrej Pawluk as a person with significant control on 28 April 2023
09 May 2023 PSC07 Cessation of Simon Hugh Wynne Frodsham as a person with significant control on 28 April 2023
09 May 2023 AP01 Appointment of Mr Anthony John Crossby as a director on 28 April 2023
09 May 2023 TM01 Termination of appointment of Yvonne Jael Pawluk as a director on 28 April 2023
09 May 2023 TM01 Termination of appointment of Mykola Andrej Pawluk as a director on 28 April 2023
09 May 2023 TM01 Termination of appointment of Barbara Frodsham as a director on 28 April 2023
09 May 2023 TM02 Termination of appointment of Mykola Andrej Pawluk as a secretary on 28 April 2023
09 May 2023 MR01 Registration of charge 060611290002, created on 28 April 2023
15 Mar 2023 MR04 Satisfaction of charge 060611290001 in full
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Jan 2023 AD01 Registered office address changed from 3 Goldhawk Mews London W12 8PA to 2 Goldhawk Mews London W12 8PA on 4 January 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
11 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
14 May 2020 CH01 Director's details changed for Mrs Yvonne Jael Pawluk on 14 May 2020
14 May 2020 CH01 Director's details changed for Mr Mykola Andrej Pawluk on 14 May 2020
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019