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BRIGADE ONE LIMITED

Company number 08409765

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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)
25 Sep 2024 AA Micro company accounts made up to 30 September 2023
02 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
04 Oct 2023 AD01 Registered office address changed from 15 Winston Close Hitchin Herts SG5 2HB England to Old Well Cottage West Harting Petersfield West Sussex GU31 5NT on 4 October 2023
20 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
07 Oct 2022 AA Micro company accounts made up to 30 September 2022
25 May 2022 AD01 Registered office address changed from 4 Hobury Street London SW10 0JD England to 15 Winston Close Hitchin Herts SG5 2HB on 25 May 2022
07 Apr 2022 AA Micro company accounts made up to 30 September 2021
21 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
08 Jul 2021 AD01 Registered office address changed from 10 Hobury Street London SW10 0JD England to 4 Hobury Street London SW10 0JD on 8 July 2021
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
23 Sep 2020 AD01 Registered office address changed from C/O Ecosse Films Limited Brigade House 8 Parsons Green London SW6 4TN to 10 Hobury Street London SW10 0JD on 23 September 2020
17 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
03 Apr 2020 TM01 Termination of appointment of Mark Stefan Woolley as a director on 3 April 2020
21 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
17 Oct 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
04 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Aug 2018 TM02 Termination of appointment of Linna Tu as a secretary on 28 August 2018
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
22 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
27 Jan 2016 MR04 Satisfaction of charge 084097650002 in full