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CHARLES BRAND GROUP LIMITED

Company number NI622052

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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)
10 Apr 2017 TM01 Termination of appointment of Colin Gerard Loughran as a director on 1 April 2017
29 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
04 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 81
22 Sep 2015 AA Accounts for a small company made up to 31 March 2015
02 Sep 2015 AA01 Previous accounting period shortened from 31 March 2016 to 31 March 2015
26 Jun 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
20 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/03/2015
10 Feb 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 81
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 81
21 Feb 2014 MR01 Registration of charge 6220520001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please email northernirelanddeeds@companieshouse.gov.uk
19 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted