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HUNDRED BRANDS LIMITED

Company number 08295505

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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)
17 Sep 2024	AD01	Registered office address changed from 19 Dennyview Road Abbots Leigh Bristol BS8 3rd England to C/O Milsted Langdon Llp Freshford House, Redcliffe Way Bristol BS1 6NL on 17 September 2024	View PDF Registered office address changed from 19 Dennyview Road Abbots Leigh Bristol BS8 3rd England to C/O Milsted Langdon Llp Freshford House, Redcliffe Way Bristol BS1 6NL on 17 September 2024 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
17 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-06 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2024	AA01	Current accounting period shortened from 31 December 2024 to 31 August 2024	View PDF Current accounting period shortened from 31 December 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AP01	Appointment of Mrs Amanda Janice Cole as a director on 11 April 2024	View PDF Appointment of Mrs Amanda Janice Cole as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	PSC04	Change of details for Ms Zoe Morton as a person with significant control on 9 March 2020	View PDF Change of details for Ms Zoe Morton as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC04	Change of details for Ms Zoe Morton as a person with significant control on 18 November 2019	View PDF Change of details for Ms Zoe Morton as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2020	PSC07	Cessation of Simon Basil John as a person with significant control on 9 March 2020	View PDF Cessation of Simon Basil John as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 May 2020	SH06	Cancellation of shares. Statement of capital on 9 March 2020 GBP 103	View PDF Cancellation of shares. Statement of capital on 9 March 2020 GBP 103 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Dec 2019	TM01	Termination of appointment of Simon Basil John as a director on 31 December 2019	View PDF Termination of appointment of Simon Basil John as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AD01	Registered office address changed from St Nicholas House 31-34 High Street Bristol BS1 2AW England to 19 Dennyview Road Abbots Leigh Bristol BS8 3rd on 18 November 2019	View PDF Registered office address changed from St Nicholas House 31-34 High Street Bristol BS1 2AW England to 19 Dennyview Road Abbots Leigh Bristol BS8 3rd on 18 November 2019 - link opens in a new window - 1 page (1 page)
09 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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HUNDRED BRANDS LIMITED

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