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BRANDS HOUSE FREEHOLD LTD

Company number 11300991

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	AP01	Appointment of Mr Richard William Whelan as a director on 14 February 2024	View PDF Appointment of Mr Richard William Whelan as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mr Steffen Kunze as a director on 8 February 2024	View PDF Appointment of Mr Steffen Kunze as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AD01	Registered office address changed from 44 Mount Pleasant Road London NW10 3EL England to 44 Mount Pleasant Road London NW10 3EL on 25 May 2023	View PDF Registered office address changed from 44 Mount Pleasant Road London NW10 3EL England to 44 Mount Pleasant Road London NW10 3EL on 25 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AD01	Registered office address changed from C/O Dunwells High Road Chadwell Heath Romford Essex RM6 6AP England to 44 Mount Pleasant Road London NW10 3EL on 25 May 2023	View PDF Registered office address changed from C/O Dunwells High Road Chadwell Heath Romford Essex RM6 6AP England to 44 Mount Pleasant Road London NW10 3EL on 25 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with updates	View PDF Confirmation statement made on 9 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	TM01	Termination of appointment of Stehpen David Smith as a director on 11 February 2023	View PDF Termination of appointment of Stehpen David Smith as a director on 11 February 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2022	TM01	Termination of appointment of Anish Shonpal as a director on 27 July 2022	View PDF Termination of appointment of Anish Shonpal as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AP03	Appointment of Managed Partnerships Ltd as a secretary on 27 July 2022	View PDF Appointment of Managed Partnerships Ltd as a secretary on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AD01	Registered office address changed from 44 Mount Pleasant Road London NW10 3EL England to C/O Dunwells High Road Chadwell Heath Romford Essex RM6 6AP on 27 July 2022	View PDF Registered office address changed from 44 Mount Pleasant Road London NW10 3EL England to C/O Dunwells High Road Chadwell Heath Romford Essex RM6 6AP on 27 July 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2021	AD01	Registered office address changed from Chaterhouse 166 College Road Harrow HA1 1RA England to 44 Mount Pleasant Road London NW10 3EL on 22 January 2021	View PDF Registered office address changed from Chaterhouse 166 College Road Harrow HA1 1RA England to 44 Mount Pleasant Road London NW10 3EL on 22 January 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-10 GBP 100 - link opens in a new window - 11 pages (11 pages)

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BRANDS HOUSE FREEHOLD LTD

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