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TWENTY THREE NEWCASTLE DRIVE LIMITED

Company number 01946517

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
23 Jul 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
26 Jul 2023 PSC01 Notification of Jack Thorp as a person with significant control on 24 July 2023
26 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 26 July 2023
18 Jul 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
23 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
19 Oct 2021 AA Micro company accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 14 June 2020 with updates
06 Jul 2020 TM01 Termination of appointment of Lottie Raine Smith as a director on 19 May 2020
06 Jul 2020 TM01 Termination of appointment of Hugh William Ford as a director on 19 May 2020
22 Jan 2020 AP03 Appointment of Mr Jack Thorp as a secretary on 22 January 2020
22 Jan 2020 TM01 Termination of appointment of Kevin Parnham as a director on 22 January 2020
22 Jan 2020 TM01 Termination of appointment of Helen Parnham as a director on 22 January 2020
22 Jan 2020 TM02 Termination of appointment of Helen Parnham as a secretary on 22 January 2020
22 Jan 2020 PSC08 Notification of a person with significant control statement
22 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
28 Jun 2018 AP01 Appointment of Mr Jack Thorp as a director on 20 June 2018
27 Jun 2018 AP01 Appointment of Dr Hugh William Ford as a director on 20 June 2018