BRAND SAINTS LTD
| Status | ACTIVE |
| Company No. | 07565531 |
| Category | Private Limited Company |
| Incorporated | 16 Mar 2011 |
| Age | 13 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
BRAND SAINTS LTD is an active private limited company with number 07565531. It was incorporated 13 years, 2 months, 6 days ago, on 16 March 2011. The company address is Wey Court West Wey Court West, Farnham, GU9 7PT, Surrey.
Company Fillings
Confirmation statement with no updates
Date: 08 Apr 2024
Action Date: 07 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-07
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 09 Apr 2023
Action Date: 07 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-07
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change sail address company with old address new address
Date: 06 Jul 2022
Category: Address
Type: AD02
New address: The Studio Acorns Chatter Alley Dogmersfield Hampshire RG27 8SS
Old address: 8, Grove Farm the Street Crookham Village Fleet GU51 5RX England
Documents
Confirmation statement with no updates
Date: 15 Apr 2022
Action Date: 07 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-07
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2021
Action Date: 07 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-07
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 17 Apr 2020
Action Date: 07 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-07
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 18 Apr 2019
Action Date: 07 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-07
Documents
Change sail address company with old address new address
Date: 11 Apr 2019
Category: Address
Type: AD02
Old address: Unit 4&5 Great Bramshot Farm Barns Bramshot Lane Fleet Hampshire GU51 2SF England
New address: 8, Grove Farm the Street Crookham Village Fleet GU51 5RX
Documents
Change person director company with change date
Date: 11 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-31
Officer name: Mr Hugh Westrope Bolland
Documents
Change person secretary company with change date
Date: 11 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Sophia Helen Harmer
Change date: 2019-03-31
Documents
Change person director company with change date
Date: 11 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-31
Officer name: Mr Stephen Philip Edmund Harmer
Documents
Change person director company with change date
Date: 11 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sophia Helen Harmer
Change date: 2019-03-31
Documents
Cessation of a person with significant control
Date: 11 Apr 2019
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marian Wendy Bolland
Cessation date: 2018-05-01
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 18 Apr 2018
Action Date: 07 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-07
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 26 Apr 2017
Action Date: 07 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-07
Documents
Change sail address company with old address new address
Date: 20 Apr 2017
Category: Address
Type: AD02
New address: Unit 4&5 Great Bramshot Farm Barns Bramshot Lane Fleet Hampshire GU51 2SF
Old address: Unit 6 Great Bramshot Farm Barns Bramshot Lane Fleet Hampshire GU51 2SF England
Documents
Accounts with accounts type total exemption small
Date: 08 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2016
Action Date: 07 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-07
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2015
Action Date: 07 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-07
Documents
Change sail address company with old address new address
Date: 08 Apr 2015
Category: Address
Type: AD02
New address: Unit 6 Great Bramshot Farm Barns Bramshot Lane Fleet Hampshire GU51 2SF
Old address: Acorns Chatter Alley Dogmersfield Hook Hampshire RG27 8SS England
Documents
Change person director company with change date
Date: 07 Apr 2015
Action Date: 01 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-01
Officer name: Mr Stephen Philip Edmund Harmer
Documents
Change person director company with change date
Date: 07 Apr 2015
Action Date: 01 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sophia Helen Harmer
Change date: 2014-05-01
Documents
Move registers to sail company with new address
Date: 07 Apr 2015
Category: Address
Type: AD03
New address: Acorns Chatter Alley Dogmersfield Hook Hampshire RG27 8SS
Documents
Change person director company with change date
Date: 07 Apr 2015
Action Date: 01 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hugh Westrope Bolland
Change date: 2014-05-01
Documents
Change person secretary company with change date
Date: 07 Apr 2015
Action Date: 01 May 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Sophia Helen Harmer
Change date: 2014-05-01
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Move registers to sail company
Date: 02 Apr 2014
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2014
Action Date: 16 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-16
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2013
Action Date: 16 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-16
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person director company with change date
Date: 29 Aug 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hugh Westrope Bolland
Change date: 2012-08-01
Documents
Change person director company with change date
Date: 29 Aug 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Philip Edmund Harmer
Change date: 2012-08-01
Documents
Change person director company with change date
Date: 29 Aug 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-01
Officer name: Mrs Sophia Helen Harmer
Documents
Change person secretary company with change date
Date: 29 Aug 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-08-01
Officer name: Mrs Sophia Helen Harmer
Documents
Change registered office address company with date old address
Date: 01 Aug 2012
Action Date: 01 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-01
Old address: the Old Sweet Shop 11 Brookwood Road London SW18 5BL England
Documents
Change person director company with change date
Date: 24 Apr 2012
Action Date: 24 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-24
Officer name: Mr Stephen Philip Edmund Harmer
Documents
Change person director company with change date
Date: 24 Apr 2012
Action Date: 24 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sophia Helen Harmer
Change date: 2012-04-24
Documents
Change person director company with change date
Date: 24 Apr 2012
Action Date: 24 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-24
Officer name: Mr Hugh Westrope Bolland
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2012
Action Date: 16 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-16
Documents
Incorporation company
Date: 16 Mar 2011
Category: Incorporation
Type: NEWINC
Documents
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