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NEWBY CASTLEMAN (LEICESTER) LIMITED

Company number 02268350

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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 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with updates
26 Nov 2024 PSC01 Notification of Christopher John Castleman as a person with significant control on 20 November 2024
26 Nov 2024 PSC07 Cessation of Michael David Castleman as a person with significant control on 20 November 2024
31 May 2024 AA Accounts for a dormant company made up to 30 December 2023
04 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
18 Sep 2023 AA Accounts for a dormant company made up to 30 December 2022
13 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
13 Dec 2022 AP01 Appointment of Mr Christopher John Castleman as a director on 19 September 2022
12 Dec 2022 TM01 Termination of appointment of Michael David Castleman as a director on 18 September 2022
12 Dec 2022 TM02 Termination of appointment of Michael David Castleman as a secretary on 18 September 2022
12 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint as director 19/09/2022
31 May 2022 AA Accounts for a dormant company made up to 30 December 2021
29 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
08 Jan 2021 AA Accounts for a dormant company made up to 30 December 2020
08 Jan 2021 TM01 Termination of appointment of Stephen Derek Castleman as a director on 8 January 2021
07 Jan 2021 AA Accounts for a dormant company made up to 30 December 2019
07 Jan 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
25 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
30 Aug 2019 AA Accounts for a dormant company made up to 30 December 2018
11 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
30 Aug 2018 AA Accounts for a dormant company made up to 30 December 2017
28 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
08 Sep 2017 AA Accounts for a dormant company made up to 30 December 2016
22 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
30 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates