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BRAND NEW BUSINESS LTD

Company number 09172056

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with updates	View PDF Confirmation statement made on 11 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	AA	Accounts for a dormant company made up to 31 August 2024	View PDF Accounts for a dormant company made up to 31 August 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	AD01	Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT to 27 Mortimer Street London W1T 3BL on 19 August 2019	View PDF Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT to 27 Mortimer Street London W1T 3BL on 19 August 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2018	AP01	Appointment of Mr Jeremy Charles Robert Clarkson as a director on 12 October 2018	View PDF Appointment of Mr Jeremy Charles Robert Clarkson as a director on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	PSC02	Notification of Nigel & Sons Limited as a person with significant control on 12 October 2018	View PDF Notification of Nigel & Sons Limited as a person with significant control on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	PSC07	Cessation of David John Beckman as a person with significant control on 12 October 2018	View PDF Cessation of David John Beckman as a person with significant control on 12 October 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	TM01	Termination of appointment of David John Beckman as a director on 12 October 2018	View PDF Termination of appointment of David John Beckman as a director on 12 October 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	AP02	Appointment of Nigel & Sons Limited as a director on 12 October 2018	View PDF Appointment of Nigel & Sons Limited as a director on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AP01	Appointment of Mr Andrew Neville Wilman as a director on 12 October 2018	View PDF Appointment of Mr Andrew Neville Wilman as a director on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AP01	Appointment of Mr James Daniel May as a director on 12 October 2018	View PDF Appointment of Mr James Daniel May as a director on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AP01	Appointment of Mr Richard Hammond as a director on 12 October 2018	View PDF Appointment of Mr Richard Hammond as a director on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BRAND NEW BUSINESS LTD

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