Accounts. Accounts type full. |
2023-10-13 |
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Confirmation statement. Statement with no updates. |
2023-05-18 |
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Officers. Officer name: Emily Laura Craske. Appointment date: 2023-02-01. |
2023-02-01 |
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Officers. Officer name: Mrs Zeynep Sebnem Subasi. Appointment date: 2023-02-01. |
2023-02-01 |
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Officers. Officer name: Richard Clive Hazell. Termination date: 2022-11-28. |
2022-12-06 |
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Officers. Officer name: Richard Clive Hazell. Termination date: 2022-11-28. |
2022-12-06 |
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Accounts. Accounts type full. |
2022-09-16 |
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Change of name. Description: Company name changed brooke bond group LIMITED\certificate issued on 23/05/22. |
2022-05-23 |
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Confirmation statement. Statement with no updates. |
2022-04-12 |
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Accounts. Accounts type full. |
2021-09-02 |
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Confirmation statement. Statement with no updates. |
2021-04-20 |
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Accounts. Accounts type full. |
2020-09-02 |
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Confirmation statement. Statement with no updates. |
2020-04-20 |
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Accounts. Accounts type full. |
2019-10-02 |
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Confirmation statement. Statement with updates. |
2019-04-29 |
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Address. Change date: 2019-03-01. New address: Unilever House 100 Victoria Embankment London England EC4Y 0DY. Old address: Unilever House 100 Victoria Embankment London. |
2019-03-01 |
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Accounts. Accounts type full. |
2018-09-28 |
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Officers. Appointment date: 2014-01-21. Officer name: Richard Clive Hazell. |
2018-09-03 |
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Officers. Termination date: 2018-06-05. Officer name: Spenta Magol. |
2018-06-05 |
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Confirmation statement. Statement with updates. |
2018-04-27 |
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Accounts. Accounts type full. |
2017-06-22 |
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Confirmation statement. Statement with updates. |
2017-04-26 |
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Officers. Termination date: 2017-01-16. Officer name: Julian Thurston. |
2017-01-26 |
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Officers. Change date: 2017-01-16. Officer name: Julian Thurston. |
2017-01-16 |
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Officers. Officer name: Julian Thurston. Appointment date: 2016-12-13. |
2016-12-15 |
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Accounts. Accounts type full. |
2016-10-04 |
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Officers. Termination date: 2016-04-18. Officer name: Julian Thurston. |
2016-04-18 |
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Annual return. With made up date full list shareholders. |
2016-04-06 |
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Officers. Officer name: Miss Spenta Magol. Appointment date: 2016-03-23. |
2016-03-24 |
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Officers. Termination secretary company. |
2016-03-21 |
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Officers. Termination date: 2015-12-31. Officer name: Amarjit Kaur Conway. |
2016-01-13 |
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Accounts. Accounts type full. |
2015-08-03 |
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Officers. Appointment date: 2014-01-21. Officer name: Mrs Amarjit Kaur Conway. |
2015-04-09 |
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Annual return. With made up date full list shareholders. |
2015-04-09 |
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Miscellaneous. Description: Aud res sect 519. |
2015-01-29 |
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Accounts. Accounts type full. |
2014-08-30 |
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Officers. Officer name: Mrs Amanda Louise King. Appointment date: 2014-07-28. |
2014-08-11 |
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Officers. Officer name: Mr James Oliver Earley. Appointment date: 2014-07-28. |
2014-08-08 |
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Annual return. With made up date full list shareholders. |
2014-04-08 |
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Officers. Officer name: Julian Thurston. Change date: 2014-03-05. |
2014-03-05 |
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Officers. Officer name: The New Hovema Limited. |
2013-11-15 |
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Officers. Officer name: Pauline Finney. |
2013-09-03 |
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Accounts. Accounts type full. |
2013-06-12 |
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Annual return. With made up date full list shareholders. |
2013-04-15 |
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Accounts. Accounts type full. |
2012-08-07 |
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Officers. Officer name: Pauline Ann Finney. |
2012-07-23 |
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Officers. Officer name: Stuart Jarrold. |
2012-07-16 |
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Officers. Officer name: The New Hovema Limited. |
2012-06-18 |
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Officers. Officer name: Julian Thurston. |
2012-06-18 |
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Annual return. With made up date full list shareholders. |
2012-04-13 |
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