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NEWCHASE LIMITED

Company number 01985607

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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)
13 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with updates
02 Aug 2024 CH01 Director's details changed for Mr Mark Steven Money on 1 August 2023
03 Jul 2024 AD01 Registered office address changed from Newchase Court Business Centre Armstrong St Grimsby N E Lincolnshire DN31 1XB United Kingdom to Unit 5, Newchase House Annesley Street Grimsby DN31 1XB on 3 July 2024
03 Jun 2024 AA Unaudited abridged accounts made up to 31 March 2024
09 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
30 Jun 2023 AA Unaudited abridged accounts made up to 31 March 2023
12 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
24 May 2022 AA Unaudited abridged accounts made up to 31 March 2022
31 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
22 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
22 Feb 2021 MR04 Satisfaction of charge 019856070005 in full
05 Nov 2020 MR01 Registration of charge 019856070006, created on 20 October 2020
11 Aug 2020 MR01 Registration of charge 019856070005, created on 31 July 2020
03 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
03 Aug 2020 TM01 Termination of appointment of Christopher Elliott Rhodes as a director on 31 July 2020
03 Aug 2020 TM02 Termination of appointment of William Whitteron Rhodes as a secretary on 31 July 2020
03 Aug 2020 PSC07 Cessation of Christopher Elliott Rhodes as a person with significant control on 31 July 2020
31 Jul 2020 TM01 Termination of appointment of Caroline Mary Rathbone as a director on 31 July 2020
31 Jul 2020 TM01 Termination of appointment of Anthony William Rhodes as a director on 31 July 2020
31 Jul 2020 TM01 Termination of appointment of Judith Rhodes as a director on 31 July 2020
31 Jul 2020 TM01 Termination of appointment of William Whitteron Rhodes as a director on 31 July 2020
31 Jul 2020 PSC07 Cessation of Caroline Mary Rathbone as a person with significant control on 31 July 2020
31 Jul 2020 AP03 Appointment of Mr Brian Money as a secretary on 31 July 2020
31 Jul 2020 PSC07 Cessation of Anthony William Rhodes as a person with significant control on 31 July 2020
31 Jul 2020 PSC02 Notification of Able4U Limited as a person with significant control on 31 July 2020