BRAND NEW CO (435) LIMITED

Company number 07111256

Date	Type	Description	View / Download
17 Nov 2020	TM01	Termination of appointment of John Benjamin Paul Jones as a director on 30 October 2020	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
12 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
27 Mar 2019	AP01	Appointment of Mr Philip Carnall as a director on 25 March 2019	(2 pages)
21 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(6 pages)
18 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
19 Sep 2018	AD01	Registered office address changed from C/O Nigel Carson 130 Buxton Road Heaviley Stockport Cheshire SK2 6LP to The Larches Whaley Lane Whaley Bridge High Peak SK23 7AG on 19 September 2018	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
20 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
05 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 28	(8 pages)
09 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
08 Dec 2015	AP01	Appointment of Mr John Benjamin Paul Jones as a director on 31 March 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Paul Adrian Swets as a director on 31 March 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Peter Bennett as a director on 31 March 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mrs Edwina Currie-Jones as a director on 31 March 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Glyn Aneurin Rowlands as a director on 31 March 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Anthony Nigel Carson as a director on 31 March 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of John Richard Beswick as a director on 31 March 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 28	(7 pages)
12 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
17 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 28	(7 pages)
15 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
03 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)