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BRAND NEW CO (435) LIMITED

Company number 07111256

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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 Dec 2023 AD01 Registered office address changed from The Larches Whaley Lane Whaley Bridge High Peak SK23 7AG England to The Larches Whaley Lane Whaley Bridge SK23 7AG on 4 December 2023
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
04 Dec 2023 AD01 Registered office address changed from 32 Whaley Lane Whaley Bridge High Peak SK23 7BA England to The Larches Whaley Lane Whaley Bridge High Peak SK23 7AG on 4 December 2023
04 Dec 2023 AP03 Appointment of Mr Anthony Nigel Carson as a secretary on 30 November 2023
04 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
04 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
04 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Aug 2022 TM01 Termination of appointment of Stuart Arthur Robinson as a director on 10 August 2022
02 Jul 2022 AP01 Appointment of Mrs Susan Jennifer Yates as a director on 21 June 2022
05 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
05 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
28 Nov 2021 AP01 Appointment of Mr Stuart Arthur Robinson as a director on 15 November 2021
27 Nov 2021 TM01 Termination of appointment of Denise Elaine Wales as a director on 14 November 2021
08 Aug 2021 TM01 Termination of appointment of Patricia Ann Bennett as a director on 26 July 2021
27 Apr 2021 AD01 Registered office address changed from The Larches Whaley Lane Whaley Bridge High Peak SK23 7AG England to 32 Whaley Lane Whaley Bridge High Peak SK23 7BA on 27 April 2021
25 Mar 2021 TM01 Termination of appointment of Philip Carnall as a director on 6 March 2021
01 Jan 2021 AP01 Appointment of Mr Glyn Aneurin Rowlands as a director on 16 December 2020
01 Jan 2021 AP01 Appointment of Mr Keith Anthony Wales as a director on 16 December 2020
01 Jan 2021 AP01 Appointment of Mrs Denise Elaine Wales as a director on 16 December 2020
01 Jan 2021 AP01 Appointment of Mrs Patricia Ann Bennett as a director on 16 December 2020
01 Jan 2021 TM01 Termination of appointment of Paul Adrian Swets as a director on 16 December 2020
01 Jan 2021 TM01 Termination of appointment of Edwina Currie-Jones as a director on 16 December 2020
01 Jan 2021 TM01 Termination of appointment of Peter Bennett as a director on 16 December 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with updates
30 Nov 2020 AA Micro company accounts made up to 31 March 2020