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BROWN SUGAR DESIGN LTD

Company number 09433446

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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)
27 Mar 2024 AD01 Registered office address changed from Unit 1a Icknield Way Tring HP23 4JX England to Unit 1a Tring Business Estate Upper Icknield Way Tring Hertfordshire HP23 4JX on 27 March 2024
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
14 Jul 2023 AD01 Registered office address changed from 7 Slave Hill Haddenham Aylesbury HP17 8AY England to Unit 1a Icknield Way Tring HP23 4JX on 14 July 2023
19 Apr 2023 AA Micro company accounts made up to 28 February 2023
27 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
16 Feb 2023 PSC04 Change of details for Miss Julie Claire Mathews as a person with significant control on 30 November 2022
22 Dec 2022 PSC04 Change of details for Miss Julie Claire Mathews as a person with significant control on 30 November 2022
22 Dec 2022 PSC07 Cessation of Diane Sarah Walker as a person with significant control on 28 February 2022
13 Dec 2022 TM01 Termination of appointment of Natasha Claire Andrews as a director on 30 November 2022
23 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
15 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1
02 Mar 2022 AP01 Appointment of Mrs Natasha Claire Andrews as a director on 1 March 2022
02 Mar 2022 TM01 Termination of appointment of Diane Sarah Walker as a director on 28 February 2022
24 Feb 2022 PSC04 Change of details for Miss Julie Claire Mathews as a person with significant control on 11 February 2022
23 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
22 Feb 2022 CH01 Director's details changed for Ms Julie Claire Mathews on 11 February 2022
22 Feb 2022 PSC04 Change of details for Miss Julie Claire Mathews as a person with significant control on 11 February 2022
18 Feb 2022 AD01 Registered office address changed from 7 Slave Hill Haddenham Aylesbury HP17 8AY England to 7 Slave Hill Haddenham Aylesbury HP17 8AY on 18 February 2022
18 Feb 2022 AD01 Registered office address changed from Abney Cottage Hedsor Road Bourne End Buckinghamshire SL8 5DH England to 7 Slave Hill Haddenham Aylesbury HP17 8AY on 18 February 2022
05 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
15 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
05 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
21 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates