- Company Overview for NEW CENTURY HOLDINGS LIMITED (03056744)
- Filing history for NEW CENTURY HOLDINGS LIMITED (03056744)
- People for NEW CENTURY HOLDINGS LIMITED (03056744)
- Charges for NEW CENTURY HOLDINGS LIMITED (03056744)
- More for NEW CENTURY HOLDINGS LIMITED (03056744)
| 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) |
|---|---|---|---|
| 20 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with no updates | |
| 12 Apr 2024 | TM02 | Termination of appointment of Dianne Lesley Marshall as a secretary on 22 January 2024 | |
| 12 Apr 2024 | AP03 | Appointment of Jacqueline Ann Fernandez as a secretary on 1 April 2024 | |
| 09 Apr 2024 | AD01 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024 | |
| 29 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 30 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with no updates | |
| 02 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 31 May 2022 | CS01 | Confirmation statement made on 15 May 2022 with no updates | |
| 22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 19 May 2021 | CS01 | Confirmation statement made on 15 May 2021 with no updates | |
| 19 May 2021 | CH03 | Secretary's details changed for Dianne Lesley Marshall on 19 May 2021 | |
| 18 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 19 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with no updates | |
| 11 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 15 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates | |
| 28 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 22 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with no updates | |
| 21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
| 29 Jun 2017 | PSC01 | Notification of David Wilson Boyd Burnside as a person with significant control on 6 April 2016 | |
| 29 Jun 2017 | PSC09 | Withdrawal of a person with significant control statement on 29 June 2017 | |
| 29 Jun 2017 | PSC08 | Notification of a person with significant control statement | |
| 16 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 31 May 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |