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BRAND & DELIVER MARKETING LTD

Company number 08980246

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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)
09 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
09 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
17 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
28 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 MA Memorandum and Articles of Association
28 Jul 2022 SH10 Particulars of variation of rights attached to shares
28 Jul 2022 SH08 Change of share class name or designation
27 Jul 2022 PSC01 Notification of Hayley Patricia Lawrence as a person with significant control on 26 July 2022
27 Jul 2022 PSC01 Notification of Benjamin James Gallop as a person with significant control on 26 July 2022
27 Jul 2022 PSC07 Cessation of Brand & Deliver Hq Ltd as a person with significant control on 26 July 2022
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
01 Feb 2022 SH06 Cancellation of shares. Statement of capital on 18 January 2022
  • GBP 1,000
01 Feb 2022 SH03 Purchase of own shares.
19 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
01 Oct 2021 CH01 Director's details changed for Hayley Patricia Lawrence on 22 September 2021
01 Oct 2021 CH01 Director's details changed for Mr Benjamin James Gallop on 15 May 2021
16 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
27 Aug 2020 CH01 Director's details changed for Mr Benjamin James Gallop on 17 February 2020
05 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
05 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018