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PROBRAND LIMITED

Company number 02653446

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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)
05 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
04 Oct 2023 AD02 Register inspection address has been changed from C/O Northline Business Consultants Ltd 3-4 Wharfside the Boat Yard Worsley Manchester M28 2WN England to St Georges Court Winnington Avenue Northwich CW8 4EE
15 Sep 2023 AA Full accounts made up to 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
08 Nov 2022 CH01 Director's details changed for Peter Michael Robbins on 28 September 2022
26 Sep 2022 AA Full accounts made up to 31 December 2021
05 May 2022 TM01 Termination of appointment of Stephen Tatlock as a director on 30 April 2022
29 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
24 Sep 2021 AA Full accounts made up to 31 December 2020
22 Jan 2021 AD01 Registered office address changed from 45-55 Camden Street Birmingham B1 3BP to Northern Assurance Buildings Albert Square 9-21 Princess Street Manchester M2 4DN on 22 January 2021
21 Jan 2021 CH03 Secretary's details changed for Christopher Paul Griesbach on 13 January 2021
20 Jan 2021 CH01 Director's details changed for Peter Michael Robbins on 13 January 2021
20 Jan 2021 CH01 Director's details changed for Mr Christopher Paul Griesbach on 13 January 2021
20 Jan 2021 PSC04 Change of details for Mr Peter Michael Robbins as a person with significant control on 13 January 2021
22 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
08 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
02 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
03 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
18 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
03 Oct 2017 AD02 Register inspection address has been changed from C/O Northline Business Consultants Ltd the Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES United Kingdom to C/O Northline Business Consultants Ltd 3-4 Wharfside the Boat Yard Worsley Manchester M28 2WN
02 Oct 2017 CH01 Director's details changed for Mr Stephen Tatlock on 29 September 2017
24 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
04 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares released from provisions of article 3 01/12/2016
  • RES10 ‐ Resolution of allotment of securities