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NEW HOLLAND LIMITED

Company number 02585525

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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)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
13 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	SH19	Statement of capital on 30 November 2022 GBP 944,341,125	View PDF Statement of capital on 30 November 2022 GBP 944,341,125 - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2022	CAP-SS	Solvency Statement dated 30/11/22	View PDF Solvency Statement dated 30/11/22 - link opens in a new window - 1 page (1 page)
30 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
13 May 2022	TM02	Termination of appointment of Simon Marc Mccarthy as a secretary on 11 May 2022	View PDF Termination of appointment of Simon Marc Mccarthy as a secretary on 11 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AP03	Appointment of Mr Mizanal Choudhury as a secretary on 11 May 2022	View PDF Appointment of Mr Mizanal Choudhury as a secretary on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	TM01	Termination of appointment of Simon Marc Mccarthy as a director on 11 May 2022	View PDF Termination of appointment of Simon Marc Mccarthy as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AP01	Appointment of Mr Mizanal Choudhury as a director on 11 May 2022	View PDF Appointment of Mr Mizanal Choudhury as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
18 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 1,079,247,000	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 1,079,247,000 - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Oct 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AP01	Appointment of Ms Renata Malta Sartori as a director on 4 October 2019	View PDF Appointment of Ms Renata Malta Sartori as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	TM01	Termination of appointment of Paul Jeff Hunter as a director on 15 September 2019	View PDF Termination of appointment of Paul Jeff Hunter as a director on 15 September 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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NEW HOLLAND LIMITED

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