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ALLBRANDSNEW LIMITED

Company number 04722782

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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 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
19 Jan 2024 CH03 Secretary's details changed for Philip John Wilkinson on 19 January 2024
19 Jan 2024 PSC04 Change of details for Mr Philip John Wilkinson as a person with significant control on 19 January 2024
19 Jan 2024 CH01 Director's details changed for Mr Philip John Wilkinson on 19 January 2024
19 Jan 2024 AD01 Registered office address changed from Clarence Street Hull East Yorkshire HU9 1DW to 34 Middle Street South Driffield YO25 6PS on 19 January 2024
20 Nov 2023 AA Micro company accounts made up to 28 February 2023
14 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
18 Nov 2022 AA Micro company accounts made up to 28 February 2022
08 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
11 Nov 2021 AA Micro company accounts made up to 28 February 2021
09 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
18 Jan 2021 AA Micro company accounts made up to 29 February 2020
09 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
25 Nov 2019 AA Micro company accounts made up to 28 February 2019
05 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
29 Nov 2018 AA Micro company accounts made up to 28 February 2018
13 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
23 Nov 2017 AA Micro company accounts made up to 28 February 2017
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 29 February 2016
25 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
25 Apr 2016 CH01 Director's details changed for Philip John Wilkinson on 4 January 2016
25 Apr 2016 CH03 Secretary's details changed for Philip John Wilkinson on 4 January 2016
03 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
16 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100