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BRANDHAUS HOLDINGS LIMITED

Company number 11041618

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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)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2023	PSC04	Change of details for Mr Martin John Schiele as a person with significant control on 31 December 2022	View PDF Change of details for Mr Martin John Schiele as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for Miss Claudia Talsma on 31 December 2022	View PDF Director's details changed for Miss Claudia Talsma on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for Mr Martin John Schiele on 31 December 2022	View PDF Director's details changed for Mr Martin John Schiele on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	AP01	Appointment of Miss Claudia Talsma as a director on 28 May 2021	View PDF Appointment of Miss Claudia Talsma as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AD01	Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to Office 3 5-6 Crescent Stables London London SW15 2TN on 13 April 2021	View PDF Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to Office 3 5-6 Crescent Stables London London SW15 2TN on 13 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AD01	Registered office address changed from 36 High Street Cleethorpes North East Lincs DN35 8JN United Kingdom to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 7 April 2021	View PDF Registered office address changed from 36 High Street Cleethorpes North East Lincs DN35 8JN United Kingdom to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 7 April 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-01 GBP 100 - link opens in a new window - 25 pages (25 pages)

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