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THE BRAND ALIGNMENT COMPANY LIMITED

Company number 06469003

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
16 Apr 2024 TM01 Termination of appointment of Heather Mary Baker as a director on 31 March 2024
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
03 Jan 2024 AD01 Registered office address changed from C/O Brand Vista, 3rd Floor 56 Princess Street Manchester M1 6HS England to C/O Definition One Park Row Leeds West Yorkshire LS1 5HN on 3 January 2024
14 Nov 2023 AP01 Appointment of Miss Heather Mary Baker as a director on 31 October 2023
14 Nov 2023 TM01 Termination of appointment of Nigel Guy Howes as a director on 31 October 2023
13 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment and resignation of directors be approved 31/10/2023
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
31 Jan 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
31 Jan 2023 TM01 Termination of appointment of John Kendal Carson as a director on 31 December 2022
31 Jan 2023 TM02 Termination of appointment of John Kendal Carson as a secretary on 31 December 2022
20 Jun 2022 AD01 Registered office address changed from 415 Blackburn Road Bolton BL1 8NJ England to C/O Brand Vista, 3rd Floor 56 Princess Street Manchester M1 6HS on 20 June 2022
18 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2022 MA Memorandum and Articles of Association
28 Apr 2022 AP01 Appointment of Mrs Rachel Griffin as a director on 3 April 2022
28 Apr 2022 AP01 Appointment of Mr Nigel Guy Howes as a director on 3 April 2022
13 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Apr 2022 MR01 Registration of charge 064690030001, created on 3 April 2022
01 Feb 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
24 Jan 2022 AA Accounts for a dormant company made up to 31 August 2021
01 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
08 Jan 2021 AA Accounts for a dormant company made up to 31 August 2020
17 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
25 Oct 2019 AA Accounts for a dormant company made up to 31 August 2019