BRANDVIK LIMITED

Company number 03438113

Date	Type	Description	View / Download
16 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	(3 pages)
24 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
24 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(42 pages)
16 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 May 2023	TM02	Termination of appointment of Linda Kristin Upton as a secretary on 6 April 2023	(1 page)
26 Apr 2023	MR01	Registration of charge 034381130004, created on 21 April 2023	(23 pages)
21 Apr 2023	AD01	Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP England to 21 Shaw Lane Markfield Leciestershire LE67 9PU on 21 April 2023	(1 page)
20 Apr 2023	MR01	Registration of charge 034381130003, created on 19 April 2023	(13 pages)
14 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with updates	(4 pages)
06 Oct 2022	PSC07	Cessation of James Morten Timothy Upton as a person with significant control on 26 October 2021	(1 page)
06 Oct 2022	PSC02	Notification of C.J. Upton Holdings Ltd. as a person with significant control on 26 October 2021	(2 pages)
27 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(8 pages)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(38 pages)
27 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Feb 2022	AP01	Appointment of Kevin William Walpole as a director on 17 January 2022	(2 pages)
15 Feb 2022	AP01	Appointment of Mr Christopher Alan Darlington as a director on 17 January 2022	(2 pages)
15 Feb 2022	AP01	Appointment of Thomas Mark Neale as a director on 17 January 2022	(2 pages)
25 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
19 Nov 2021	TM01	Termination of appointment of Jacqueline Lauren Nicholson as a director on 26 October 2021	(1 page)
19 Nov 2021	TM01	Termination of appointment of Giles Kristian Leonard Upton as a director on 26 October 2021	(1 page)
24 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	(3 pages)
24 Sep 2021	CH01	Director's details changed for Mr Giles Kristian Leonard Upton on 20 September 2021	(2 pages)
24 Sep 2021	CH01	Director's details changed for Mrs Jacqueline Lauren Nicholson on 20 September 2021	(2 pages)