NEW ZEALAND HOLDINGS (UK) LIMITED

Company number 02310689

Date	Type	Description	View / Download
11 Oct 2021	AA	Group of companies' accounts made up to 3 October 2020	(28 pages)
27 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	(3 pages)
08 Feb 2021	TM02	Termination of appointment of Cameron James Mathewson as a secretary on 18 December 2020	(1 page)
15 Jul 2020	AA	Group of companies' accounts made up to 28 September 2019	(27 pages)
27 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
05 May 2020	AP03	Appointment of Mr Cameron James Mathewson as a secretary on 25 April 2020	(2 pages)
05 May 2020	TM02	Termination of appointment of Daniel Joseph Hailes as a secretary on 25 April 2020	(1 page)
05 May 2020	AD01	Registered office address changed from , River House Farringdon Road, London, EC1R 3AB, England to Unit 6, Shepherdess Walk Buildings Underwood Street London N1 7LG on 5 May 2020	(1 page)
24 Jun 2019	AA	Group of companies' accounts made up to 29 September 2018	(26 pages)
28 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
18 Sep 2018	AP01	Appointment of Mr Shane Samuel Kingston as a director on 17 September 2018	(2 pages)
18 Sep 2018	TM01	Termination of appointment of Murray David Brown as a director on 14 September 2018	(1 page)
21 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
20 Dec 2017	AA	Group of companies' accounts made up to 30 September 2017	(26 pages)
04 Oct 2017	CH01	Director's details changed for Mrs Donna Grace Smith on 4 October 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Mrs Donna Grace Smith as a director on 4 October 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Daniel Joseph Hailes as a director on 4 October 2017	(1 page)
30 Jun 2017	AD01	Registered office address changed from , 140-142 st John Street, Clerkenwell, Farringdon, London, EC1V 4UB to Unit 6, Shepherdess Walk Buildings Underwood Street London N1 7LG on 30 June 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
09 May 2017	TM01	Termination of appointment of Brian David Johnston as a director on 28 April 2017	(1 page)
09 May 2017	AP01	Appointment of Mr Daniel Joseph Hailes as a director on 28 April 2017	(2 pages)
18 Dec 2016	AA	Group of companies' accounts made up to 1 October 2016	(23 pages)
31 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 3,000,000	(4 pages)
16 Dec 2015	AA	Group of companies' accounts made up to 3 October 2015	(22 pages)
26 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 3,000,000	(4 pages)

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