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NUMBER 5 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED

Company number 01896919

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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)
09 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with updates
05 Jan 2024 AD01 Registered office address changed from Unit 133 1 Hanley Street Nottingham NG1 5BL England to Flat 1 5 Newcastle Drive Nottingham NG7 1AA on 5 January 2024
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
21 Sep 2023 TM01 Termination of appointment of Cemre Tuzer as a director on 21 September 2023
29 Mar 2023 AA Micro company accounts made up to 31 March 2022
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
25 Jan 2022 AA Micro company accounts made up to 31 March 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
21 Apr 2021 CS01 Confirmation statement made on 31 December 2020 with updates
21 Apr 2021 PSC08 Notification of a person with significant control statement
21 Apr 2021 PSC07 Cessation of Helena Louise Wootton as a person with significant control on 31 December 2020
21 Apr 2021 PSC07 Cessation of Craig Johnathan Straw as a person with significant control on 31 December 2020
21 Apr 2021 PSC07 Cessation of Remy Stephenson as a person with significant control on 31 December 2020
21 Apr 2021 PSC07 Cessation of Roger William Smith as a person with significant control on 31 December 2020
21 Apr 2021 PSC07 Cessation of Christian Alan Sawyer as a person with significant control on 31 December 2020
21 Apr 2021 PSC07 Cessation of Keneln Benedict Johnson-Hill as a person with significant control on 31 December 2020
21 Apr 2021 PSC07 Cessation of Matthew Byrne as a person with significant control on 31 December 2020
21 Apr 2021 PSC07 Cessation of Mark Winship as a person with significant control on 2 June 2020
21 Apr 2021 AP01 Appointment of Ms Cemre Tuzer as a director on 2 June 2020
21 Apr 2021 TM01 Termination of appointment of Mark Winship as a director on 2 June 2020
21 Apr 2021 AD01 Registered office address changed from H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY United Kingdom to Unit 133 1 Hanley Street Nottingham NG1 5BL on 21 April 2021
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
26 Oct 2020 AD01 Registered office address changed from 43B Plains Road Mapperley Nottingham NG3 5JU to H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY on 26 October 2020
26 Feb 2020 AA Micro company accounts made up to 31 March 2019
27 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates