Corran Close LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BRAND NEW CO (162) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04495024 |
| Record last updated | Tuesday, May 9, 2023 2:00:55 PM UTC |
| Official Address | 1 Corran Close Northampton Northamptonshire NN57al Spencer There are 17 companies registered at this street |
| Postal Code | NN57AL |
| Sector | financial, management |
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| Document Type | Publication date | Download link | |
| Registry | Apr 28, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 28, 2023 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Apr 28, 2023 | Resignation of one Shareholder (Above 75%) | |
| Registry | Feb 24, 2021 | Resignation of one Director (a man) | |
| Registry | Aug 4, 2017 | Confirmation statement made , with updates | |
| Registry | Jul 3, 2017 | Change of particulars for director | |
| Financials | Jun 21, 2017 | Annual accounts | |
| Registry | Jan 31, 2017 | Resignation of one Company Director and one Director (a man) | |
| Registry | Jan 31, 2017 | Resignation of one Director | |
| Registry | Dec 21, 2016 | Appointment of a person as Secretary | |
| Registry | Dec 21, 2016 | Resignation of one Secretary | |
| Registry | Dec 20, 2016 | Appointment of a woman | |
| Registry | Dec 20, 2016 | Appointment of a person as Director | |
| Registry | Dec 20, 2016 | Change of particulars for secretary | |
| Registry | Dec 19, 2016 | Resignation of one Secretary (a woman) | |
| Registry | Aug 3, 2016 | Confirmation statement made , with updates | |
| Registry | Jul 24, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Apr 26, 2016 | Annual accounts | |
| Registry | Sep 8, 2015 | Annual return | |
| Financials | Jun 24, 2015 | Annual accounts | |
| Registry | Jan 21, 2015 | Registration of a charge / charge code | |
| Registry | Oct 28, 2014 | Statement of release / cease from charge / whole both / charge no 29 | |
| Registry | Oct 28, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Sep 9, 2014 | Appointment of a person as Director | |
| Registry | Aug 19, 2014 | Annual return | |
| Registry | Aug 5, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Aug 1, 2014 | Appointment of a man as Company Director and Director | |
| Financials | Jul 3, 2014 | Annual accounts | |
| Registry | Apr 30, 2014 | Auditor's letter of resignation | |
| Registry | Aug 27, 2013 | Annual return | |
| Financials | Jul 4, 2013 | Annual accounts | |
| Registry | Aug 23, 2012 | Annual return | |
| Financials | Jun 14, 2012 | Annual accounts | |
| Registry | Aug 23, 2011 | Annual return | |
| Registry | Aug 23, 2011 | Change of location of company records to the registered office | |
| Financials | Jun 8, 2011 | Annual accounts | |
| Registry | Aug 5, 2010 | Annual return | |
| Registry | Aug 5, 2010 | Change of location of company records to the single alternative inspection location | |
| Registry | Aug 5, 2010 | Notification of single alternative inspection location | |
| Financials | Jun 30, 2010 | Annual accounts | |
| Registry | Mar 3, 2010 | Appointment of a person as Secretary | |
| Registry | Mar 1, 2010 | Appointment of a woman as Secretary | |
| Registry | Nov 10, 2009 | Mortgage | |
| Registry | Aug 20, 2009 | Annual return | |
| Financials | Apr 3, 2009 | Annual accounts | |
| Registry | Apr 2, 2009 | Resignation of a person | |
| Registry | Apr 2, 2009 | Resignation of a person 2593447... | |
| Registry | Mar 31, 2009 | Resignation of one Accountant and one Director (a man) | |
| Registry | Jul 30, 2008 | Annual return | |
| Financials | Jun 5, 2008 | Annual accounts | |
| Registry | Aug 18, 2007 | Annual return | |
| Financials | Aug 1, 2007 | Annual accounts | |
| Registry | Aug 22, 2006 | Annual return | |
| Financials | Jul 31, 2006 | Annual accounts | |
| Registry | Aug 18, 2005 | Annual return | |
| Financials | Aug 16, 2005 | Annual accounts | |
| Registry | Oct 5, 2004 | Annual return | |
| Financials | Jul 27, 2004 | Annual accounts | |
| Registry | Dec 11, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Aug 11, 2003 | Resignation of a person | |
| Registry | Aug 11, 2003 | Annual return | |
| Registry | Aug 11, 2003 | Accounts | |
| Registry | Aug 1, 2003 | Resignation of one Secretary (a man) | |
| Registry | Jan 8, 2003 | Particulars of a mortgage or charge | |
| Registry | Jan 8, 2003 | Appointment of a person | |
| Registry | Jan 8, 2003 | Accounts | |
| Registry | Jan 8, 2003 | Appointment of a person | |
| Registry | Jan 8, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jan 8, 2003 | Notice of increase in nominal capital | |
| Registry | Jan 8, 2003 | Resolution | |
| Registry | Jan 8, 2003 | Resolution 1831400... | |
| Registry | Jan 8, 2003 | Resolution | |
| Registry | Jan 2, 2003 | Two appointments: 2 men | |
| Registry | Oct 15, 2002 | Change in situation or address of registered office | |
| Registry | Oct 15, 2002 | Resignation of a person | |
| Registry | Oct 15, 2002 | Resignation of a person 1909771... | |
| Registry | Oct 15, 2002 | Appointment of a person | |
| Registry | Oct 15, 2002 | Appointment of a person 1910013... | |
| Registry | Oct 8, 2002 | Company name change | |
| Registry | Oct 8, 2002 | Change of name certificate | |
| Registry | Oct 2, 2002 | Two appointments: 2 men | |
| Registry | Jul 25, 2002 | Two appointments: 2 men 4495... | |
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