BRANDY CARNABY LIMITED
Company number 08557833 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 4 Jun 2026 | Change of details for Galt One Limited as a person with significant control on 2025-07-01 · 2 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-04-13 with no updates · 3 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 17 Jul 2025 | Registered office address changed from Unit 1a 7, Spa Road London SE16 3QP United Kingdom to 9 Fishers Lane the Garment Building London W4 1RX on 2025-07-17 · 1 page | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 11 May 2021 | CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES | View document |
| 15 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERMABON MARSAN MAUDE LISE / 13/04/2021 | View document |
| 13 Apr 2021 | PSC'S CHANGE OF PARTICULARS / GALT ONE LIMITED / 27/03/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Oct 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 12 Aug 2020 | SECOND FILING OF AP01 FOR MR ALFONSO SARRACINO | View document |
| 6 Jul 2020 | DIRECTOR APPOINTED MR ALFONSO SARRACINO | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 27 Mar 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM UNIT 142 CLOCK TOWER ROAD LONDON TW7 6DT UNITED KINGDOM | View document |
| 27 Mar 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM UNIT 1A, 7, SPA ROAD LONDON SE16 3QP UNITED KINGDOM | View document |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 8 Mar 2018 | DIRECTOR APPOINTED MRS KERMABON MARSAN MAUDE LISE | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC DORDE | View document |
| 8 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALT ONE LIMITED | View document |
| 8 Mar 2018 | CESSATION OF MARC PATRICK HENRI DORDE AS A PSC | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURE MANY | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED | View document |
| 28 Feb 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM ONE GLASS WHARF BRISTOL BS2 0ZX | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR MARC PATRICK HENRI DORDE / 01/01/2017 | View document |
| 24 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARC DORDE / 01/01/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 7 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 8 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 5 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 11 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 1 Jul 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 6 Aug 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 5 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |