BRANDS HOLDINGS LIMITED filing history - Find and update company information

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BRANDS HOLDINGS LIMITED

Company number 04087435

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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)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 24 pages (24 pages)
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	TM02	Termination of appointment of Thomas James Piper as a secretary on 28 July 2022	View PDF Termination of appointment of Thomas James Piper as a secretary on 28 July 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Full accounts made up to 25 April 2021	View PDF Full accounts made up to 25 April 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with updates	View PDF Confirmation statement made on 30 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 104	View PDF Statement of capital following an allotment of shares on 7 April 2021 GBP 104 - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Full accounts made up to 26 April 2020	View PDF Full accounts made up to 26 April 2020 - link opens in a new window - 25 pages (25 pages)
06 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA	Full accounts made up to 28 April 2019	View PDF Full accounts made up to 28 April 2019 - link opens in a new window - 25 pages (25 pages)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	PSC05	Change of details for Sports Direct International Plc as a person with significant control on 16 December 2019	View PDF Change of details for Sports Direct International Plc as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	TM01	Termination of appointment of Christopher Stuart Wootton as a director on 12 September 2019	View PDF Termination of appointment of Christopher Stuart Wootton as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AP01	Appointment of Mr Daniel Mark Meenan as a director on 12 September 2019	View PDF Appointment of Mr Daniel Mark Meenan as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	TM02	Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019	View PDF Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AP03	Appointment of Mr Thomas James Piper as a secretary on 1 July 2019	View PDF Appointment of Mr Thomas James Piper as a secretary on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	CH01	Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019	View PDF Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AP01	Appointment of Mr Christopher Stuart Wootton as a director on 23 April 2019	View PDF Appointment of Mr Christopher Stuart Wootton as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	AP01	Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019	View PDF Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	TM01	Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019	View PDF Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2018	AA	Full accounts made up to 29 April 2018	View PDF Full accounts made up to 29 April 2018 - link opens in a new window - 22 pages (22 pages)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	View PDF Confirmation statement made on 30 January 2018 with updates - link opens in a new window - 4 pages (4 pages)

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