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NEWLANDGLEBE LIMITED

Company number 01117517

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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)
27 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
27 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
27 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
27 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
19 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
19 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
19 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
19 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
03 Oct 2022 TM01 Termination of appointment of Barbara Gibbes as a director on 30 September 2022
30 Aug 2022 CH01 Director's details changed for Mr John Morrison on 1 May 2021
05 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
05 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
05 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
05 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
05 Jan 2022 AD01 Registered office address changed from 12 Charterhouse Square London EC1M 6AX to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022
04 Sep 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
04 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
27 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
27 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
03 Nov 2020 AP01 Appointment of Mr John Morrison as a director on 2 November 2020
03 Nov 2020 TM01 Termination of appointment of Jonathan David Thomson as a director on 2 November 2020