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THE BRAND ARCHITEKTS LIMITED

Company number 06315241

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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)
01 Aug 2024 CS01 Confirmation statement made on 17 July 2024 with updates
27 Mar 2024 AA Full accounts made up to 30 June 2023
24 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
06 Jun 2023 AP01 Appointment of Mr Geoffrey John Ellis as a director on 5 June 2023
06 Jun 2023 TM01 Termination of appointment of Thomas Richard James Carter as a director on 5 June 2023
21 Mar 2023 AA Full accounts made up to 30 June 2022
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
22 Feb 2022 AA Full accounts made up to 30 June 2021
28 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
23 Dec 2020 AA Full accounts made up to 30 June 2020
08 Oct 2020 AP01 Appointment of Mr Thomas Richard James Carter as a director on 28 September 2020
08 Oct 2020 AP01 Appointment of Mr Quentin Giles Anthony Higham as a director on 28 September 2020
08 Oct 2020 TM01 Termination of appointment of Brendan Hynes as a director on 28 September 2020
30 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
23 Jul 2020 PSC05 Change of details for Swallowfield Plc as a person with significant control on 23 August 2019
06 Apr 2020 AA Full accounts made up to 30 June 2019
01 Oct 2019 AP01 Appointment of Mr Brendan Hynes as a director on 30 September 2019
01 Oct 2019 TM01 Termination of appointment of Timothy James Perman as a director on 30 September 2019
03 Sep 2019 AD01 Registered office address changed from Swallowfield House Station Road Wellington Somerset TA21 8NL to 8 Waldegrave Road Teddington London TW11 8GT on 3 September 2019
03 Sep 2019 TM02 Termination of appointment of Matthew Gazzard as a secretary on 23 August 2019
03 Sep 2019 TM01 Termination of appointment of Jane Fletcher as a director on 23 August 2019
03 Sep 2019 TM01 Termination of appointment of Matthew Gazzard as a director on 23 August 2019
22 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
25 Feb 2019 AA Full accounts made up to 30 June 2018
30 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates