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NEWBY FOUNDRIES INVESTMENT CASTING LIMITED

Company number 01312448

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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)
02 Oct 2024 AA Accounts for a small company made up to 31 December 2023
30 May 2024 CERTNM Company name changed lost wax development LIMITED\certificate issued on 30/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-22
27 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
14 Nov 2023 TM01 Termination of appointment of Philip Geoffrey Oliver-Ward as a director on 2 October 2023
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
22 Jun 2023 AP01 Appointment of Mr Robert Heyworth as a director on 22 June 2023
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
29 Dec 2022 AA Accounts for a small company made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
19 Jan 2022 AP01 Appointment of Mr Philip Geoffrey Oliver-Ward as a director on 10 January 2022
29 Dec 2021 AA Accounts for a small company made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
04 Jan 2021 AA Accounts for a small company made up to 31 December 2019
16 Nov 2020 TM01 Termination of appointment of Wendy Eileen Bennett as a director on 6 October 2020
23 Jun 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
01 Jun 2020 MR01 Registration of charge 013124480010, created on 18 May 2020
07 Aug 2019 AA Accounts for a small company made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 28 April 2019 with updates
04 Mar 2019 AP01 Appointment of Mr Peter Baggott as a director on 1 October 2018
04 Mar 2019 PSC02 Notification of Newby Holdings Limited as a person with significant control on 3 October 2018
25 Feb 2019 AP01 Appointment of Mr Philip John Grubb as a director on 3 October 2018
25 Feb 2019 PSC07 Cessation of John David Bennett as a person with significant control on 3 October 2018
30 May 2018 AA Total exemption full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
28 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates