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BRANDS2LIFE HOLDINGS LIMITED

Company number 06480523

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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 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
23 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
25 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
04 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 17 January 2018 with updates
04 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
19 Apr 2017 SH02 Sub-division of shares on 6 March 2017
07 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Every a ordinary shares of £1.00 each in the capital sub-divided into £1,000 a ordinary shares of £0.001 each. Every b ordinary share of £1.00 each in the capital of the company are subdivided into £1,000 b ordinary shares of £0.001 each; and every c ordinary share of £1.00 each be sub divided into 1,000 c ordinary shares if £0.001 each. 06/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
19 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200
18 Dec 2015 AD01 Registered office address changed from C/O Kingston Smith 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
08 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 200
25 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 200
21 Jan 2014 CH01 Director's details changed for Sarah Anne Elizabeth Scales on 17 January 2014
27 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
17 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
17 Dec 2012 AA Full accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for Giles Robert Fraser on 22 January 2012
02 Feb 2012 CH03 Secretary's details changed for Sarah Anne Elizabeth Scales on 22 January 2012
14 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
21 Sep 2011 AD01 Registered office address changed from 3Rd Floor 12 Gough Square London EC4A 3DW England on 21 September 2011