THE GREAT BRANDING COMPANY LIMITED
Company number 04306145
- Company Overview for THE GREAT BRANDING COMPANY LIMITED (04306145)
- Filing history for THE GREAT BRANDING COMPANY LIMITED (04306145)
- People for THE GREAT BRANDING COMPANY LIMITED (04306145)
- Charges for THE GREAT BRANDING COMPANY LIMITED (04306145)
- More for THE GREAT BRANDING COMPANY LIMITED (04306145)
| 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 Jun 2024 | AD01 | Registered office address changed from 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD to 16 Great Queen Street London WC2B 5AH on 10 June 2024 | |
| 10 Jun 2024 | TM01 | Termination of appointment of Giuseppe Grillo as a director on 5 June 2024 | |
| 10 Jun 2024 | TM02 | Termination of appointment of Madelyn Elizabeth Grillo as a secretary on 5 June 2024 | |
| 10 Jun 2024 | AP01 | Appointment of Ms Alejandra Urquizo Castro as a director on 5 June 2024 | |
| 10 Jun 2024 | AP01 | Appointment of Mr Jared Edward Collinge as a director on 5 June 2024 | |
| 10 Jun 2024 | AP01 | Appointment of Mr Jacob Benjamin Deutsch as a director on 5 June 2024 | |
| 10 Jun 2024 | PSC07 | Cessation of Madelyn Elizabeth Grillo as a person with significant control on 5 June 2024 | |
| 10 Jun 2024 | PSC07 | Cessation of Giuseppe Grillo as a person with significant control on 5 June 2024 | |
| 19 Oct 2023 | CS01 | Confirmation statement made on 17 October 2023 with no updates | |
| 31 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 18 Oct 2022 | CS01 | Confirmation statement made on 17 October 2022 with no updates | |
| 25 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 24 Nov 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 20 Oct 2021 | CS01 | Confirmation statement made on 17 October 2021 with no updates | |
| 22 Oct 2020 | CS01 | Confirmation statement made on 17 October 2020 with no updates | |
| 15 Sep 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 24 Oct 2019 | CS01 | Confirmation statement made on 17 October 2019 with updates | |
| 22 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 22 Oct 2018 | CS01 | Confirmation statement made on 17 October 2018 with updates | |
| 30 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 18 Oct 2017 | CS01 | Confirmation statement made on 17 October 2017 with updates | |
| 30 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 20 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
| 30 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 29 Oct 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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