Companies House does not verify the accuracy of the information filed

WALLWORK NEWCASTLE LIMITED

Company number 01576003

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	MR01	Registration of charge 015760030008, created on 29 April 2022	View PDF Registration of charge 015760030008, created on 29 April 2022 - link opens in a new window - 40 pages (40 pages)
04 May 2022	MR01	Registration of charge 015760030009, created on 29 April 2022	View PDF Registration of charge 015760030009, created on 29 April 2022 - link opens in a new window - 32 pages (32 pages)
27 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2021	AP03	Appointment of Mr Ian Charleston as a secretary on 13 January 2021	View PDF Appointment of Mr Ian Charleston as a secretary on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	TM02	Termination of appointment of Carol Ann Chettoe as a secretary on 22 December 2020	View PDF Termination of appointment of Carol Ann Chettoe as a secretary on 22 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	CH01	Director's details changed for Mr Luke Alexander Collins on 24 December 2019	View PDF Director's details changed for Mr Luke Alexander Collins on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 26 pages (26 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	View PDF Confirmation statement made on 11 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	AD01	Registered office address changed from Delves Lane Industrial Estate Hownsgill Drive Consett County Durham DH8 9HU to Lodge Bank Works Lord Street Bury Lancashire BL9 0RE on 27 March 2018	View PDF Registered office address changed from Delves Lane Industrial Estate Hownsgill Drive Consett County Durham DH8 9HU to Lodge Bank Works Lord Street Bury Lancashire BL9 0RE on 27 March 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
05 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-22 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

WALLWORK NEWCASTLE LIMITED

Filter by category