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G. A. BRAND DESIGN LIMITED

Company number 10450055

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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)
17 May 2024 AP01 Appointment of Mr John Thoma as a director on 15 May 2024
17 May 2024 AP01 Appointment of Mr Timothy Michael Canfield as a director on 15 May 2024
17 May 2024 TM01 Termination of appointment of Vernon Boyd Brannon Ii as a director on 15 May 2024
17 May 2024 TM01 Termination of appointment of Werner Aeberhard as a director on 15 May 2024
17 May 2024 TM01 Termination of appointment of Jonathan Oliver Aeberhard as a director on 15 May 2024
25 Jan 2024 TM01 Termination of appointment of Mark Norval Duncan as a director on 16 January 2024
13 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
22 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Feb 2023 MR01 Registration of charge 104500550002, created on 13 February 2023
31 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
20 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
18 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 Jan 2022 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2020
11 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
11 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
27 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with updates
27 Oct 2021 PSC05 Change of details for G a Groupholdings Limited as a person with significant control on 20 January 2020