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HOUSEBRANDS LIMITED

Company number 06190604

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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)
23 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
28 Jan 2014 CH01 Director's details changed for Mr Christopher David Bennett on 20 August 2013
28 Jan 2014 CH03 Secretary's details changed for Mr Christopher David Bennett on 20 August 2013
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Dec 2012 CERTNM Company name changed house style LIMITED\certificate issued on 11/12/12
  • RES15 ‐ Change company name resolution on 2012-12-10
  • NM01 ‐ Change of name by resolution
17 May 2012 TM01 Termination of appointment of Berit Kambskard as a director
15 May 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
14 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Christopher David Bennett on 1 October 2009
08 Apr 2010 CH03 Secretary's details changed for Christopher Bennett on 1 October 2009
08 Apr 2010 CH01 Director's details changed for Berit Kambskard on 1 October 2009
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 28/03/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Nov 2008 287 Registered office changed on 18/11/2008 from allen house 1 wastmead road sutton surrey SM1 4LA
18 Apr 2008 363a Return made up to 28/03/08; full list of members
10 May 2007 88(2)R Ad 28/03/07--------- £ si 98@1=98 £ ic 2/100
10 May 2007 288a New director appointed
10 May 2007 288a New secretary appointed;new director appointed
10 May 2007 287 Registered office changed on 10/05/07 from: allen house, 1 westmead roa sutton surrey SM1 4LA