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CHG (NEWCASTLE) LIMITED

Company number 02556350

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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)
25 May 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 4
03 May 2017 MR01 Registration of charge 025563500002, created on 2 May 2017
03 May 2017 MR01 Registration of charge 025563500003, created on 2 May 2017
03 May 2017 MR01 Registration of charge 025563500004, created on 2 May 2017
03 May 2017 MR01 Registration of charge 025563500006, created on 2 May 2017
03 May 2017 MR01 Registration of charge 025563500005, created on 2 May 2017
03 May 2017 MR01 Registration of charge 025563500007, created on 2 May 2017
03 May 2017 MR01 Registration of charge 025563500008, created on 2 May 2017
29 Apr 2017 SH08 Change of share class name or designation
29 Apr 2017 SH02 Sub-division of shares on 10 April 2017
27 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2017 AA Total exemption full accounts made up to 30 April 2016
22 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
29 Apr 2016 AA Total exemption full accounts made up to 30 April 2015
12 Feb 2016 CERTNM Company name changed rostock investments LTD\certificate issued on 12/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-10
20 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
12 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
21 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
07 May 2014 MR04 Satisfaction of charge 1 in full
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
21 Feb 2013 AA Full accounts made up to 30 April 2012
02 Jan 2013 AR01 Annual return made up to 8 November 2012 with full list of shareholders
04 Jan 2012 CERTNM Company name changed rooms inn LTD\certificate issued on 04/01/12
  • RES15 ‐ Change company name resolution on 2012-01-03
  • NM01 ‐ Change of name by resolution