Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

A BRAND NEW WAY LIMITED

Company number 04184023

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 May 2022 TM01 Termination of appointment of James George Cristal as a director on 10 May 2022
25 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
17 May 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
14 May 2021 AA Total exemption full accounts made up to 31 March 2021
11 May 2020 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2020 MR01 Registration of charge 041840230015, created on 25 March 2020
24 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
15 Aug 2019 TM02 Termination of appointment of Susan Cristal as a secretary on 15 August 2019
20 May 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
09 Nov 2018 MR01 Registration of charge 041840230014, created on 29 October 2018
08 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
05 Dec 2017 CH01 Director's details changed for Miss Emily Cristal on 27 November 2017
28 Nov 2017 MR01 Registration of charge 041840230013, created on 24 November 2017
27 Sep 2017 MR01 Registration of charge 041840230012, created on 14 September 2017
19 Jul 2017 MR01 Registration of charge 041840230011, created on 14 July 2017
09 May 2017 MR01 Registration of charge 041840230010, created on 5 May 2017
02 May 2017 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
03 Jun 2016 AA Total exemption full accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
13 Aug 2015 MR01 Registration of charge 041840230009, created on 24 July 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
09 Jun 2015 AA Total exemption full accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100