Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 May 2024 |
AD01 |
Registered office address changed from Oaktree Court Business Centre Mill Lane Ness Wirral Merseyside CH64 8TP England to C/O Brandbuildr Ltd Oaktree Court Business Centre, Mill Lane Ness Wirral Merseyside CH64 8TP on 13 May 2024
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13 May 2024 |
AD01 |
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to Oaktree Court Business Centre Mill Lane Ness Wirral Merseyside CH64 8TP on 13 May 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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17 Oct 2023 |
PSC02 |
Notification of Brandbuildr Ltd as a person with significant control on 17 October 2023
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17 Oct 2023 |
PSC01 |
Notification of Leon Scott as a person with significant control on 17 October 2023
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17 Oct 2023 |
PSC04 |
Change of details for Mr Daniel Buck as a person with significant control on 17 October 2023
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Daniel Paul Buck on 2 February 2023
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02 Feb 2023 |
PSC04 |
Change of details for Mr Daniel Buck as a person with significant control on 2 February 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Daniel Paul Clutterbuck on 20 October 2021
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21 Oct 2021 |
PSC04 |
Change of details for Mr Daniel Clutterbuck as a person with significant control on 20 October 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2021 |
AP01 |
Appointment of Mr Leon Scott as a director on 16 March 2021
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21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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07 Nov 2020 |
CH01 |
Director's details changed for Mr Daniel Clutterbuck on 18 October 2020
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07 Nov 2020 |
PSC04 |
Change of details for Mr Daniel Clutterbuck as a person with significant control on 17 October 2020
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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15 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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27 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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