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BRANDED BUILD LTD

Company number 12120714

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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)
15 Aug 2024 AM19 Notice of extension of period of Administration
22 Jul 2024 AM10 Administrator's progress report
03 Apr 2024 AM02 Statement of affairs with form AM02SOA
04 Mar 2024 AM06 Notice of deemed approval of proposals
20 Feb 2024 AM03 Statement of administrator's proposal
08 Jan 2024 AD01 Registered office address changed from 9 Harrier Court Airfield Industrial Estate York North Yorkshire YO41 4EA England to Suite E10 Joseph's Well Westgate Leeds LS3 1AB on 8 January 2024
08 Jan 2024 AM01 Appointment of an administrator
23 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
17 Aug 2023 CH01 Director's details changed for Mr Jamie Mcgregor Ross on 15 August 2023
26 Jun 2023 AA Micro company accounts made up to 30 September 2022
06 Jun 2023 AP01 Appointment of Mr Jamie Mcgregor Ross as a director on 3 May 2023
18 Apr 2023 PSC02 Notification of Tnf Holdings Limited as a person with significant control on 18 January 2023
18 Apr 2023 PSC07 Cessation of Timothy North as a person with significant control on 18 January 2023
26 Jan 2023 CH01 Director's details changed for Mr Christopher Hayes on 17 January 2023
26 Jan 2023 PSC04 Change of details for Mr Timothy North as a person with significant control on 17 January 2023
26 Jan 2023 CH01 Director's details changed for Mr Timothy North on 17 January 2023
26 Jan 2023 AD01 Registered office address changed from The Old Coach House East Hall Mews South Cave Brough HU15 2FQ England to 9 Harrier Court Airfield Industrial Estate York North Yorkshire YO41 4EA on 26 January 2023
12 Dec 2022 CERTNM Company name changed it attractions LIMITED\certificate issued on 12/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-23
01 Nov 2022 CS01 Confirmation statement made on 12 October 2022 with updates
01 Nov 2022 AP01 Appointment of Mr Christopher Hayes as a director on 11 October 2022
01 Nov 2022 PSC04 Change of details for Mr Timothy North as a person with significant control on 24 July 2022
20 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2022 AD01 Registered office address changed from 54 Bootham York North Yorkshire YO30 7XZ United Kingdom to The Old Coach House East Hall Mews South Cave Brough HU15 2FQ on 2 August 2022