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BRONDS SERVICES LIMITED

Company number 09072228

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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)
27 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-07
17 Aug 2018 CS01 Confirmation statement made on 5 June 2018 with updates
17 Aug 2018 AP01 Appointment of Mr Luke Allen Pfister as a director on 7 March 2018
17 Aug 2018 PSC01 Notification of Luke Allen Pfister as a person with significant control on 7 March 2018
17 Aug 2018 AD01 Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX England to 19 Birkbeck Hill London SE21 8JS on 17 August 2018
17 Aug 2018 TM01 Termination of appointment of Kevin Shaker as a director on 7 March 2018
17 Aug 2018 PSC07 Cessation of Kevin Shaker as a person with significant control on 7 March 2018
06 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-27
05 Mar 2018 AD01 Registered office address changed from Stitchland Ltd Ludgate Hill London EC4M 7JN England to 152-160 Kemp House City Road London EC1V 2NX on 5 March 2018
07 Aug 2017 AAMD Amended total exemption small company accounts made up to 30 June 2015
25 Jul 2017 PSC01 Notification of Kevin Shaker as a person with significant control on 6 April 2016
25 Jul 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2017 CS01 Confirmation statement made on 5 June 2017 with no updates
06 Jul 2017 AD01 Registered office address changed from Imperial Place, 4 Maxwell Rd, Borehamwood Imperial Place, Maxwell Road Borehamwood WD6 1JN England to Stitchland Ltd Ludgate Hill London EC4M 7JN on 6 July 2017
17 Jun 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2016 AD01 Registered office address changed from Unit B8 Upper North Way Bounds Green Industrial Estate London Greater London N11 2UN to Imperial Place, 4 Maxwell Rd, Borehamwood Imperial Place, Maxwell Road Borehamwood WD6 1JN on 11 November 2016
04 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000
18 Dec 2015 MR01 Registration of charge 090722280001, created on 15 December 2015
17 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-13
  • GBP 1,000
05 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)