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BRANDS DE LUXE COMPANY LTD

Company number 06507083

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
28 Mar 2023 PSC04 Change of details for Mr Carlos Enrique Butron as a person with significant control on 18 February 2023
28 Mar 2023 CH01 Director's details changed for Carlos Enrique Butron on 18 February 2023
27 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 PSC04 Change of details for Mr Carlos Enrique Butron as a person with significant control on 19 March 2018
19 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with updates
19 Mar 2018 CH01 Director's details changed for Carlos Enrique Butron on 19 March 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Apr 2017 CH04 Secretary's details changed for Centrum Secretaries Limited on 28 March 2017
04 Apr 2017 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 4 April 2017
09 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
15 Mar 2016 CH01 Director's details changed for Carlos Enrique Butron on 17 February 2016