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BRAND MACHINE RETAIL LTD

Company number 03892723

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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)
29 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	CH01	Director's details changed for Mr Abu Talib Jalil on 4 January 2024	View PDF Director's details changed for Mr Abu Talib Jalil on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AD01	Registered office address changed from Unit 1 Windsor Industrial Estate 424 Ware Road Hertford Hertfordshire SG13 7EW to Centro 4 Mandela Street London NW1 0DU on 4 January 2024	View PDF Registered office address changed from Unit 1 Windsor Industrial Estate 424 Ware Road Hertford Hertfordshire SG13 7EW to Centro 4 Mandela Street London NW1 0DU on 4 January 2024 - link opens in a new window - 1 page (1 page)
19 May 2023	PSC07	Cessation of Jacqueline Jalil as a person with significant control on 10 May 2023	View PDF Cessation of Jacqueline Jalil as a person with significant control on 10 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	PSC01	Notification of Abu Talib Jalil as a person with significant control on 10 May 2023	View PDF Notification of Abu Talib Jalil as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA01	Current accounting period extended from 31 January 2021 to 30 June 2021	View PDF Current accounting period extended from 31 January 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2020	PSC04	Change of details for Mr Abu Talib Jalil as a person with significant control on 1 February 2020	View PDF Change of details for Mr Abu Talib Jalil as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31 - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages)
03 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
17 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1 - link opens in a new window - 4 pages (4 pages)

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BRAND MACHINE RETAIL LTD

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