BRANDING MATTERS LIMITED filing history - Find and update company information

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BRANDING MATTERS LIMITED

Company number 05482654

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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)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2023	TM02	Termination of appointment of William Yelverton as a secretary on 28 June 2023	View PDF Termination of appointment of William Yelverton as a secretary on 28 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	CH01	Director's details changed for Ms Diane Beth Perlman on 17 June 2022	View PDF Director's details changed for Ms Diane Beth Perlman on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC04	Change of details for Ms Diane Beth Perlman as a person with significant control on 17 June 2022	View PDF Change of details for Ms Diane Beth Perlman as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2021	AD01	Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 21 July 2021	View PDF Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 21 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	PSC04	Change of details for Ms Diane Beth Perlman as a person with significant control on 21 July 2021	View PDF Change of details for Ms Diane Beth Perlman as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	View PDF Confirmation statement made on 16 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2018	CS01	Confirmation statement made on 16 June 2018 with updates	View PDF Confirmation statement made on 16 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2017	CH03	Secretary's details changed for William Yelverton on 10 July 2017	View PDF Secretary's details changed for William Yelverton on 10 July 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
10 Jul 2017	CH01	Director's details changed for Ms Diane Beth Perlman on 10 July 2017	View PDF Director's details changed for Ms Diane Beth Perlman on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC01	Notification of Diane Perlman as a person with significant control on 6 April 2016	View PDF Notification of Diane Perlman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 4 pages (4 pages)

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