BRANDY HOLE LIMITED

Company number 07996484

Date	Type	Description	View / Download
07 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	(2 pages)
13 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-12	(3 pages)
12 Feb 2018	TM01	Termination of appointment of Leo Ernest Vaughan Knifton as a director on 12 February 2018	(1 page)
12 Feb 2018	AP01	Appointment of Mr Thomas Brown as a director on 12 February 2018	(2 pages)
12 Feb 2018	TM01	Termination of appointment of Dugald David Nelson Macewan as a director on 12 February 2018	(1 page)
12 Feb 2018	AP01	Appointment of Mrs Ananya Souton as a director on 12 February 2018	(2 pages)
12 Feb 2018	TM01	Termination of appointment of Leo Ernest Vaughan Knifton as a director on 12 February 2018	(1 page)
12 Feb 2018	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Pmj House Highlands Road Shirley Solihull B90 4nd on 12 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Dugald David Nelson Macewan as a director on 12 February 2018	(1 page)
03 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(4 pages)
17 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 19 March 2016 no member list	(3 pages)
15 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 19 March 2015 no member list	(4 pages)
28 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
22 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Nicholas Peter Michaels as a director on 20 March 2014	(1 page)
17 Apr 2014	AR01	Annual return made up to 19 March 2014 no member list	(3 pages)
05 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
16 Apr 2013	AR01	Annual return made up to 19 March 2013 no member list	(3 pages)
19 Mar 2012	NEWINC	Incorporation	(39 pages)