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IPE BRANDY HOLE LIMITED

Company number 12949934

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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)
12 Sep 2024 AA01 Current accounting period extended from 30 March 2024 to 28 September 2024
18 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
18 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
18 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
17 Jul 2024 MR01 Registration of charge 129499340002, created on 12 July 2024
25 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
16 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
16 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
16 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
22 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
10 May 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
14 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Sep 2022 MR01 Registration of charge 129499340001, created on 31 August 2022
08 Aug 2022 AD01 Registered office address changed from 4th Floor 73 New Bond Street London W1S 1RS England to 2nd Floor, 22 Gilbert Street London W1K 5HD on 8 August 2022
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
26 Oct 2020 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
14 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-14
  • GBP 100