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THE BRAND CELLAR LIMITED

Company number 06824157

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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)
21 Jun 2011 AP01 Appointment of Ian Michael Priest as a director
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 1,560
21 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Oct 2010 AD01 Registered office address changed from 120 Wellington Street Leeds West Yorkshire LS1 4LT on 5 October 2010
23 Sep 2010 TM01 Termination of appointment of Mark Pullan as a director
16 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mr David Birchall on 16 March 2010
16 Mar 2010 AA01 Current accounting period extended from 28 February 2010 to 31 March 2010
05 Aug 2009 287 Registered office changed on 05/08/2009 from manor farm main street hotham york east yorkshire YO43 4UD
09 Jul 2009 288a Secretary appointed david burchall
24 Jun 2009 288c Director's change of particulars / mark pullan / 08/06/2009
24 Jun 2009 287 Registered office changed on 24/06/2009 from shulmans solicitors 120 wellington street leeds LS1 4LT united kingdom
20 May 2009 288a Director appointed mark jonathan pullan
20 May 2009 88(2) Ad 24/04/09-07/05/09\gbp si 999@1=999\gbp ic 1/1000\
20 May 2009 123 Nc inc already adjusted 24/04/09
20 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 May 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Mar 2009 288a Director appointed jonathan benjamin hick
19 Feb 2009 NEWINC Incorporation