TWENTY THREE NEWCASTLE DRIVE LIMITED
Company number 01946517
- Company Overview for TWENTY THREE NEWCASTLE DRIVE LIMITED (01946517)
- Filing history for TWENTY THREE NEWCASTLE DRIVE LIMITED (01946517)
- People for TWENTY THREE NEWCASTLE DRIVE LIMITED (01946517)
- More for TWENTY THREE NEWCASTLE DRIVE LIMITED (01946517)
| 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 2018 | AP01 | Appointment of Dr Bansri Lakhani as a director on 20 June 2018 | |
| 27 Jun 2018 | AP01 | Appointment of Ms Lottie Raine Smith as a director on 20 June 2018 | |
| 26 Jun 2018 | AP01 | Appointment of Ms Marie-Helene Bilodeau as a director on 20 June 2018 | |
| 26 Jun 2018 | TM01 | Termination of appointment of Richard Edward Wells as a director on 20 June 2018 | |
| 26 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 03 Jul 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
| 07 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Jul 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
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| 09 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Jul 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
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| 07 May 2015 | AP01 | Appointment of Doctor Richard Edward Wells as a director on 7 May 2015 | |
| 07 May 2015 | TM01 | Termination of appointment of Michael Donaghy as a director on 7 May 2015 | |
| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Jul 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 31 Jul 2013 | AR01 |
Annual return made up to 14 June 2013 with full list of shareholders
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| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 Jul 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Aug 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
| 29 Aug 2011 | CH01 | Director's details changed for Helen Parnham on 29 August 2011 | |
| 29 Aug 2011 | CH01 | Director's details changed for Michael Donaghy on 1 July 2010 | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 Jul 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 20 Jul 2010 | CH03 | Secretary's details changed for Helen Parnham on 14 June 2010 |