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BRAND NEW CO (444) LIMITED

Company number 07462728

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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)
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
18 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
11 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
06 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
19 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
19 Dec 2017 PSC01 Notification of Fiona France as a person with significant control on 6 April 2016
19 Dec 2017 PSC01 Notification of Anthony France as a person with significant control on 6 April 2016
19 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 19 December 2017
04 Oct 2017 MR04 Satisfaction of charge 1 in full
21 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
22 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
21 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 96
17 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
06 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
02 Feb 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 96
09 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 96
28 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
28 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
31 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
05 Dec 2012 AP01 Appointment of Mrs Fiona France as a director
25 Sep 2012 AA01 Previous accounting period extended from 31 May 2012 to 30 June 2012
22 Feb 2012 SH02 Sub-division of shares on 8 February 2012
22 Feb 2012 AP01 Appointment of Mr Jonathan David Ballard as a director
16 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
16 Feb 2012 AA01 Previous accounting period shortened from 31 December 2011 to 31 May 2011