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NEWCO SECRETARY LIMITED

Company number 04064817

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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)
12 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
13 Mar 2024 AA Accounts for a dormant company made up to 30 September 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
10 Nov 2022 AA Accounts for a dormant company made up to 30 September 2022
26 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
23 Nov 2021 AA Accounts for a dormant company made up to 30 September 2021
16 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
11 Dec 2020 AA Accounts for a dormant company made up to 30 September 2020
10 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
10 Sep 2020 AD01 Registered office address changed from 34 Watling Street Road Fulwood Preston Lancashire PR2 8BP to Soloman House Belgrave Court Fulwood Preston PR2 9PL on 10 September 2020
08 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
23 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
11 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
10 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
19 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
31 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
03 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
21 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
17 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
10 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
18 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
12 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
05 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012