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BRAND NEW CO (200) LIMITED

Company number 04852043

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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)
04 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
06 Dec 2023 AA Micro company accounts made up to 30 April 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
27 Nov 2022 PSC08 Notification of a person with significant control statement
13 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
09 Sep 2022 AA Micro company accounts made up to 30 April 2022
17 Aug 2022 PSC07 Cessation of Ann Yau-Lan Chan as a person with significant control on 1 August 2022
17 Aug 2022 PSC07 Cessation of Tony Woshun Chan as a person with significant control on 1 August 2022
14 Jan 2022 AA Micro company accounts made up to 30 April 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
15 Aug 2021 CS01 Confirmation statement made on 22 October 2020 with no updates
23 Nov 2020 AA Micro company accounts made up to 30 April 2020
22 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
29 Nov 2019 SH02 Sub-division of shares on 15 October 2019
17 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
10 Sep 2019 PSC04 Change of details for Ms Ann Yau-Lan Chan as a person with significant control on 6 September 2019
06 Sep 2019 PSC07 Cessation of Ann Yau-Lan Chan as a person with significant control on 6 September 2019
06 Sep 2019 PSC01 Notification of Tony Ws Chan as a person with significant control on 1 October 2017
21 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
21 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
13 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
11 Aug 2017 PSC01 Notification of Ann Yaulan Chan as a person with significant control on 11 August 2017
11 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates