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35 NEWCASTLE DRIVE LIMITED

Company number 03326268

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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)
11 Sep 2024 AA Micro company accounts made up to 31 December 2023
06 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
31 Aug 2022 AA Micro company accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
25 Aug 2021 AA Micro company accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
08 Feb 2021 CH01 Director's details changed for Mr Paul Frederick Tutin on 2 February 2021
08 Feb 2021 CH03 Secretary's details changed for Mr Paul Frederick Tutin on 2 February 2021
14 Dec 2020 AA Micro company accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
05 Feb 2020 PSC01 Notification of Kim Doreen Jurgens as a person with significant control on 1 February 2020
05 Feb 2020 PSC01 Notification of Girodan Leigh Johnson as a person with significant control on 1 February 2020
30 May 2019 AP01 Appointment of Miss Girodan Leigh Johnson as a director on 30 May 2019
03 Apr 2019 AA Micro company accounts made up to 31 December 2018
12 Feb 2019 AP01 Appointment of Miss Kim Doreen Jurgens as a director on 12 February 2019
04 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
23 Sep 2016 AA Micro company accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014