- Company Overview for NEWWAVE BRANDS LTD (07494356)
- Filing history for NEWWAVE BRANDS LTD (07494356)
- People for NEWWAVE BRANDS LTD (07494356)
- Charges for NEWWAVE BRANDS LTD (07494356)
- More for NEWWAVE BRANDS LTD (07494356)
| 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) |
|---|---|---|---|
| 08 Aug 2024 | TM01 | Termination of appointment of Joseph Thackray as a director on 8 August 2024 | |
| 17 Jan 2024 | CS01 | Confirmation statement made on 17 January 2024 with no updates | |
| 21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 18 Dec 2023 | AD01 | Registered office address changed from Unit 3G1 Lyncastle Way Appleton Warrington WA4 4st England to Unit 14 Dalton Court Astmoor Industrial Estate Runcorn WA7 1PU on 18 December 2023 | |
| 17 Jan 2023 | CS01 | Confirmation statement made on 17 January 2023 with no updates | |
| 22 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 17 January 2022 with updates | |
| 01 Nov 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 01 Jul 2021 | AP01 | Appointment of Mr Joseph Thackray as a director on 1 June 2021 | |
| 15 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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| 17 Feb 2021 | CS01 | Confirmation statement made on 17 January 2021 with no updates | |
| 24 Dec 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 24 Dec 2020 | AD01 | Registered office address changed from 35 Witham House 13 Enterprise Way Wandsworth SW18 1GB to Unit 3G1 Lyncastle Way Appleton Warrington WA4 4st on 24 December 2020 | |
| 04 Dec 2020 | AD01 | Registered office address changed from Unit 3G1 Lyncastle Way, Barleycastle Trading Estate Warrington WA4 4st England to 35 Witham House 13 Enterprise Way Wandsworth SW18 1GB on 4 December 2020 | |
| 28 Jan 2020 | CS01 | Confirmation statement made on 17 January 2020 with no updates | |
| 14 May 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 18 Jan 2019 | CS01 | Confirmation statement made on 17 January 2019 with no updates | |
| 31 Jul 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 29 Jan 2018 | CS01 | Confirmation statement made on 17 January 2018 with no updates | |
| 22 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 30 Jan 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
| 30 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 04 Aug 2016 | AD01 | Registered office address changed from Forward Works Unit 14 Bridge Lane Warrington England WA1 4BA to Unit 3G1 Lyncastle Way, Barleycastle Trading Estate Warrington WA4 4st on 4 August 2016 | |
| 19 Jan 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
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| 15 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |