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BRAND PROPERTY LIMITED

Company number 11015716

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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)
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
25 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
29 Sep 2021 MA Memorandum and Articles of Association
29 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2021 SH08 Change of share class name or designation
29 Sep 2021 SH08 Change of share class name or designation
29 Sep 2021 SH10 Particulars of variation of rights attached to shares
29 Sep 2021 SH10 Particulars of variation of rights attached to shares
24 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
27 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
10 Nov 2020 MR04 Satisfaction of charge 110157160008 in full
10 Nov 2020 MR04 Satisfaction of charge 110157160009 in full
04 Nov 2020 MR01 Registration of charge 110157160011, created on 4 November 2020
24 Aug 2020 AD01 Registered office address changed from C/O Property Accounts 49 Pell Street Reading RG1 2NX to C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN on 24 August 2020
28 May 2020 AA Total exemption full accounts made up to 31 October 2019
10 Mar 2020 MR04 Satisfaction of charge 110157160005 in full
10 Mar 2020 MR01 Registration of charge 110157160010, created on 4 March 2020
03 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
15 Jul 2019 MR01 Registration of charge 110157160009, created on 8 July 2019
15 Jul 2019 MR01 Registration of charge 110157160008, created on 8 July 2019
13 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
20 Jun 2019 CS01 Confirmation statement made on 1 March 2019 with no updates