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BRANDHOUSE LIC LTD

Company number 11520572

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	PSC05	Change of details for Brand House Holding Ltd as a person with significant control on 12 March 2021	View PDF Change of details for Brand House Holding Ltd as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2021	CERTNM	Company name changed SHOPALL24 lic LTD\certificate issued on 19/02/21 NM04 ‐ Change of name by provision in articles	View PDF Company name changed SHOPALL24 lic LTD\certificate issued on 19/02/21 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC02	Notification of Brand House Holding Ltd as a person with significant control on 5 January 2021	View PDF Notification of Brand House Holding Ltd as a person with significant control on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC07	Cessation of Warren John Bingham as a person with significant control on 5 January 2021	View PDF Cessation of Warren John Bingham as a person with significant control on 5 January 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2020	CERTNM	Company name changed brandhouse licensing LTD\certificate issued on 01/10/20 NM04 ‐ Change of name by provision in articles	View PDF Company name changed brandhouse licensing LTD\certificate issued on 01/10/20 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2020	PSC01	Notification of Warren John Bingham as a person with significant control on 14 September 2020	View PDF Notification of Warren John Bingham as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	PSC07	Cessation of Brand House Holding Ltd as a person with significant control on 14 September 2020	View PDF Cessation of Brand House Holding Ltd as a person with significant control on 14 September 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with updates	View PDF Confirmation statement made on 15 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	TM01	Termination of appointment of Lars Munch Johansen as a director on 12 December 2019	View PDF Termination of appointment of Lars Munch Johansen as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AP01	Appointment of Mr Warren John Bingham as a director on 11 December 2019	View PDF Appointment of Mr Warren John Bingham as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 December 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BRANDHOUSE LIC LTD

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