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BRANDS SOLUTION HOLDINGS LIMITED

Company number 09387533

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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)
26 Jun 2024 AA Total exemption full accounts made up to 31 July 2023
30 Apr 2024 AA01 Previous accounting period shortened from 30 July 2023 to 29 July 2023
22 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
21 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
31 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
29 Jul 2022 AA Accounts for a small company made up to 31 July 2021
07 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with updates
27 Aug 2021 AA Accounts for a dormant company made up to 31 July 2020
28 Apr 2021 AA01 Previous accounting period shortened from 31 July 2020 to 30 July 2020
24 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
30 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
22 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
29 Apr 2019 AA Accounts for a small company made up to 31 July 2018
23 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 1,177.00
22 Jun 2018 SH08 Change of share class name or designation
21 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ For the purpose of section 175(5)(a) of the act, a director can have conflict 04/06/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
16 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
08 May 2017 AA Accounts for a small company made up to 31 July 2016
23 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
20 Dec 2016 AA Accounts for a dormant company made up to 31 July 2015
11 Oct 2016 AA01 Current accounting period shortened from 31 January 2016 to 31 July 2015
23 Dec 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
23 Dec 2015 CH01 Director's details changed for Guy Pennell on 14 January 2015