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BRAND NEWCO 453 LIMITED

Company number 04455835

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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)
08 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
11 Apr 2013 SH08 Change of share class name or designation
11 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 5
01 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1
01 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 7
25 Sep 2012 AA Full accounts made up to 31 March 2012
03 Jul 2012 AP01 Appointment of Mr Matthew John Styler as a director
03 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 9
08 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
22 Jun 2011 AA Full accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
09 Aug 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
15 Jul 2010 AA Full accounts made up to 31 March 2010
12 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 7
26 Apr 2010 MEM/ARTS Memorandum and Articles of Association
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 206
16 Apr 2010 SH08 Change of share class name or designation
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2010 CC04 Statement of company's objects
03 Sep 2009 AA Full accounts made up to 31 March 2009
16 Jul 2009 363a Return made up to 06/06/09; full list of members
05 Jun 2009 88(3) Particulars of contract relating to shares
05 Jun 2009 88(2) Ad 22/01/09\gbp si 100@1=100\gbp ic 100/200\