Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
TM01 |
Termination of appointment of Grant Mitchell Clodd-Broom as a director on 9 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Ingo Mangold as a director on 9 October 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Kevin Joseph Simpson as a director on 18 September 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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05 Sep 2024 |
PSC07 |
Cessation of Lower Peak Holdings Ltd as a person with significant control on 4 September 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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25 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Oct 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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22 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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03 Aug 2022 |
PSC02 |
Notification of Lower Peak Holdings Ltd as a person with significant control on 25 July 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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03 Aug 2022 |
PSC07 |
Cessation of Kevin Joseph Simpson as a person with significant control on 25 July 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Ingo Mangold as a director on 25 July 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Grant Mitchell Clodd-Broom as a director on 25 July 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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07 Jan 2022 |
CERTNM |
Company name changed brandess LTD\certificate issued on 07/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-06
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06 Jan 2022 |
AD01 |
Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT United Kingdom to Units a - C the Bromley Centre Bromley Road Congleton Cheshire CW12 1PT on 6 January 2022
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21 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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10 May 2021 |
CH01 |
Director's details changed for Mr Kevin Joseph Simpson on 29 April 2021
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10 May 2021 |
PSC04 |
Change of details for Kevin Joseph Simpson as a person with significant control on 29 April 2021
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