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BRAND YORKSHIRE LTD

Company number 07475925

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Confirmation statements / Annual returns Incorporation Officers

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	LIQ03	Liquidators' statement of receipts and payments to 25 July 2024	View PDF Liquidators' statement of receipts and payments to 25 July 2024 - link opens in a new window - 23 pages (23 pages)
09 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AD01	Registered office address changed from Flat 1 3 West End Avenue Harrogate HG2 9BX England to C/O Leonard Curtis 9th Floor 7 Park Row Leeds LS1 5HD on 9 August 2023	View PDF Registered office address changed from Flat 1 3 West End Avenue Harrogate HG2 9BX England to C/O Leonard Curtis 9th Floor 7 Park Row Leeds LS1 5HD on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-26 - link opens in a new window - 1 page (1 page)
10 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2023	AD01	Registered office address changed from 4 Lidgett Lane Garforth Leeds LS25 1EQ England to Flat 1 3 West End Avenue Harrogate HG2 9BX on 23 February 2023	View PDF Registered office address changed from 4 Lidgett Lane Garforth Leeds LS25 1EQ England to Flat 1 3 West End Avenue Harrogate HG2 9BX on 23 February 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	CH01	Director's details changed for Mr Richard Steven Norman on 27 October 2020	View PDF Director's details changed for Mr Richard Steven Norman on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	PSC04	Change of details for Mr Richard Steven Norman as a person with significant control on 27 October 2020	View PDF Change of details for Mr Richard Steven Norman as a person with significant control on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AD01	Registered office address changed from 15 Alnwick View Headingley Leeds West Yorkshire LS16 5RP to 4 Lidgett Lane Garforth Leeds LS25 1EQ on 27 October 2020	View PDF Registered office address changed from 15 Alnwick View Headingley Leeds West Yorkshire LS16 5RP to 4 Lidgett Lane Garforth Leeds LS25 1EQ on 27 October 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with updates	View PDF Confirmation statement made on 21 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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BRAND YORKSHIRE LTD

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