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NEWCO (HSW1) LIMITED

Company number 03483266

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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)
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
20 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
11 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
27 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 CH01 Director's details changed for Mr Nelson Joseph Brunton on 7 December 2019
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Sep 2019 AA01 Previous accounting period extended from 23 December 2018 to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
24 Sep 2018 AA Micro company accounts made up to 23 December 2017
12 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
25 Sep 2017 AA Micro company accounts made up to 23 December 2016
10 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
23 Sep 2016 AA Micro company accounts made up to 23 December 2015
08 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
22 Oct 2015 AA Total exemption small company accounts made up to 23 December 2014
11 Aug 2015 TM01 Termination of appointment of John Martin Meffan as a director on 25 September 2012
06 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
18 Dec 2014 TM01 Termination of appointment of Colin Henshaw as a director on 19 November 2014
22 Sep 2014 AA Total exemption small company accounts made up to 23 December 2013