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NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED

Company number 04244352

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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)
18 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
24 Aug 2023 PSC05 Change of details for Aegon Uk Property Fund Limited as a person with significant control on 24 August 2023
21 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
06 Jun 2023 CH03 Secretary's details changed for James Mackenzie on 6 June 2023
06 Jun 2023 CH01 Director's details changed for Mr James Ewing on 6 June 2023
01 Jun 2023 TM01 Termination of appointment of Colin Ian Black as a director on 31 May 2023
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
22 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Mar 2022 CH01 Director's details changed for Mr James Ewing on 2 March 2022
05 Jan 2022 TM01 Termination of appointment of Stephen James Mcgee as a director on 31 December 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
24 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Apr 2021 PSC05 Change of details for Aegon Uk Property Fund Limited as a person with significant control on 31 March 2021
01 Apr 2021 AD01 Registered office address changed from Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB England to Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB on 1 April 2021
29 Oct 2020 CH01 Director's details changed for Mr James Ewing on 27 October 2020
24 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
01 Jul 2020 CH01 Director's details changed for Mr Michael Anthony Holliday-Williams on 30 June 2020
13 Feb 2020 PSC05 Change of details for Aegon Uk Property Fund Limited as a person with significant control on 1 February 2020
13 Feb 2020 AD01 Registered office address changed from Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB on 13 February 2020
10 Jan 2020 TM01 Termination of appointment of Adrian Thomas Grace as a director on 9 January 2020
10 Jan 2020 AP01 Appointment of Mr. Michael Anthony Holliday-Williams as a director on 9 January 2020
12 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018