ALL BRAND NEW LIMITED - History of Changes


DateDescription
2023-08-07 insert company_previous_name RENEW GREEN ENERGY HOLDINGS LIMITED
2023-08-07 update name RENEW GREEN ENERGY HOLDINGS LIMITED => ALL BRAND NEW LIMITED
2023-07-12 update statutory_documents COMPANY NAME CHANGED RENEW GREEN ENERGY HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/07/23
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-01-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA LOUISE MIDDLETON
2022-01-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN MIDDLETON / 01/05/2020
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update account_category NO ACCOUNTS FILED => null
2020-12-07 update account_ref_month 12 => 5
2020-12-07 update accounts_last_madeup_date null => 2020-05-31
2020-12-07 update accounts_next_due_date 2020-12-06 => 2022-02-28
2020-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-10-09 update statutory_documents PREVEXT FROM 31/12/2019 TO 31/05/2020
2020-07-07 update accounts_next_due_date 2020-09-06 => 2020-12-06
2020-02-07 delete address UNIT 8B TWEEDSIDE PARK MELROSE SCOTTISH BORDERS SCOTLAND TD6 9SF
2020-02-07 insert address UNIT 8B TWEEDSIDE PARK TWEEDBANK GALASHIELS SCOTLAND TD1 3TE
2020-02-07 update registered_address
2020-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM UNIT 8B TWEEDSIDE PARK MELROSE SCOTTISH BORDERS TD6 9SF SCOTLAND
2019-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-03-04 update statutory_documents 19/12/18 STATEMENT OF CAPITAL GBP 100
2018-12-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION