- Company Overview for BRAND RELIEF LIMITED (06808703)
- Filing history for BRAND RELIEF LIMITED (06808703)
- People for BRAND RELIEF LIMITED (06808703)
- More for BRAND RELIEF LIMITED (06808703)
| 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) |
|---|---|---|---|
| 25 Jul 2019 | AD01 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to First Floor, 89 Albert Embankment London SE1 7TP on 25 July 2019 | |
| 26 Mar 2019 | AA | Micro company accounts made up to 31 July 2018 | |
| 21 Mar 2019 | CS01 | Confirmation statement made on 15 March 2019 with updates | |
| 19 May 2018 | CH01 | Director's details changed for Mr Colin Margetson Howes on 2 May 2018 | |
| 11 May 2018 | CH01 | Director's details changed for Ms Tristia Adele Clarke on 31 August 2017 | |
| 01 May 2018 | AA | Micro company accounts made up to 31 July 2017 | |
| 22 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with updates | |
| 04 May 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
| 20 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
| 19 May 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
| 24 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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| 06 May 2015 | AA | Full accounts made up to 31 July 2014 | |
| 19 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
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| 08 Apr 2014 | AR01 | Annual return made up to 3 February 2014 with full list of shareholders | |
| 01 Apr 2014 | AA | Full accounts made up to 31 July 2013 | |
| 01 Apr 2014 | TM01 | Termination of appointment of Jana Bennett as a director | |
| 01 Apr 2014 | AP01 | Appointment of Mr Colin Margetson Howes as a director | |
| 01 Apr 2014 | SH10 | Particulars of variation of rights attached to shares | |
| 01 Apr 2014 | SH08 | Change of share class name or designation | |
| 01 Apr 2014 | SH19 |
Statement of capital on 1 April 2014
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| 01 Apr 2014 | SH20 | Statement by directors | |
| 01 Apr 2014 | CAP-SS | Solvency statement dated 19/03/14 | |
| 01 Apr 2014 | RESOLUTIONS |
Resolutions
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| 19 Feb 2014 | CH01 | Director's details changed for Jana Eve Bennett on 26 January 2014 | |
| 19 Feb 2014 | CH01 | Director's details changed for Jana Eve Bennett on 26 January 2014 |