BRANDONSTEAD LIMITED
Company number 01433832 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-09-07 · 1 page | View document |
| 13 May 2026 | Confirmation statement made on 2026-04-10 with updates · 5 pages | View document |
| 12 May 2026 | Notification of Nicholas Clifford Elmore as a person with significant control on 2026-04-10 · 2 pages | View document |
| 12 May 2026 | Cessation of Patrick Thomas Elmore as a person with significant control on 2026-04-10 · 1 page | View document |
| 28 Jan 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 12 Mar 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 2 Jul 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 26 Dec 2023 | Change of details for Construct Holdings Limited as a person with significant control on 2023-12-18 · 2 pages | View document |
| 17 Dec 2023 | Change of details for Mr Patrick Thomas Elmore as a person with significant control on 2023-12-17 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 May 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 5 Jan 2023 | Change of details for Mr Patrick Thomas Elmore as a person with significant control on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2021-12-13 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 19 Oct 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 1 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 24 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 | View document |
| 24 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTIAN WYATT / 17/03/2020 | View document |
| 24 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 28 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 23 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 21 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 13 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 17 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTIAN WYATT / 13/11/2013 | View document |
| 8 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTIAN WYATT / 13/11/2013 | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 20 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 8 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 8 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 14 Apr 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ELMORE | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED DAVID CHRISTIAN WYATT | View document |
| 31 Mar 2010 | SECRETARY APPOINTED DAVID CHRISTIAN WYATT | View document |
| 24 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 23 Apr 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 24 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 14 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 1 Mar 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 9 Mar 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS | View document |
| 10 Mar 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 | View document |
| 14 Mar 1996 | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS | View document |
| 8 Feb 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 | View document |
| 28 Feb 1995 | RETURN MADE UP TO 25/02/95; CHANGE OF MEMBERS | View document |
| 28 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 7 Jun 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 | View document |
| 16 Mar 1994 | RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1993 | RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS | View document |
| 3 Mar 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 | View document |
| 26 Feb 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 | View document |
| 26 Feb 1992 | RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 | View document |
| 25 Mar 1991 | RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 23 Jul 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS | View document |
| 27 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 21 Sep 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS | View document |
| 28 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 6 Jul 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS | View document |
| 20 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 20 Nov 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS | View document |
| 29 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 12 Feb 1987 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS | View document |
| 21 Oct 1986 | COMPANY NAME CHANGED RUSHLEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/10/86 | View document |
| 13 Oct 1986 | DIRECTOR RESIGNED | View document |
| 13 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 13 Oct 1986 | ALT MEM AND ARTS | View document |
| 6 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 | View document |
| 14 Nov 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 | View document |
| 15 Sep 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 | View document |
| 29 Jun 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |