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BRAND CONTROL LTD

Company number 08984550

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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)
11 Apr 2019 PSC07 Cessation of Hampstead Ltd as a person with significant control on 14 March 2019
16 Oct 2018 TM01 Termination of appointment of Paul David Fenelon as a director on 16 October 2018
16 Oct 2018 AP01 Appointment of Mr Andrew John Barnes as a director on 16 October 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 10
05 Mar 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
08 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-08
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted