- Company Overview for A BRAND NEW WAY LIMITED (04184023)
- Filing history for A BRAND NEW WAY LIMITED (04184023)
- People for A BRAND NEW WAY LIMITED (04184023)
- Charges for A BRAND NEW WAY LIMITED (04184023)
- More for A BRAND NEW WAY LIMITED (04184023)
| 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) |
|---|---|---|---|
| 07 Nov 2014 | MR01 | Registration of charge 041840230008, created on 28 October 2014 | |
| 07 Nov 2014 | MR01 | Registration of charge 041840230007, created on 31 October 2014 | |
| 06 Aug 2014 | MR01 | Registration of charge 041840230006, created on 5 August 2014 | |
| 06 Aug 2014 | MR01 | Registration of charge 041840230005, created on 5 August 2014 | |
| 06 Aug 2014 | MR01 | Registration of charge 041840230004, created on 5 August 2014 | |
| 30 Jun 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 26 Mar 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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| 08 Jan 2014 | AD01 | Registered office address changed from 1St Floor Brook House Mount Pleasant Crowborough East Sussex TN6 2NE United Kingdom on 8 January 2014 | |
| 21 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 01 May 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
| 07 Dec 2012 | CERTNM |
Company name changed cristal lettings LIMITED\certificate issued on 07/12/12
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| 07 Dec 2012 | CONNOT | Change of name notice | |
| 28 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 27 November 2012
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| 21 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 18 Jun 2012 | AP01 | Appointment of Miss Emily Cristal as a director | |
| 18 Jun 2012 | AP01 | Appointment of Mr Simon Cristal as a director | |
| 18 Jun 2012 | AP01 | Appointment of Mr James George Cristal as a director | |
| 18 Jun 2012 | AP01 | Appointment of Mrs Susan Cristal as a director | |
| 03 May 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
| 07 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 28 Mar 2011 | AR01 | Annual return made up to 21 March 2011 with full list of shareholders | |
| 26 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 26 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 26 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 16 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 |