CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED

Company number 04336805

Date	Type	Description	View / Download
22 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
27 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	(3 pages)
22 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
17 Apr 2023	TM02	Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 12 April 2023	(1 page)
17 Apr 2023	AD01	Registered office address changed from Business Works Henry Robson Way South Shields NE33 1RF England to Business Works Henry Robson Way South Shields NE33 1RF on 17 April 2023	(1 page)
17 Apr 2023	AD01	Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom to Business Works Henry Robson Way South Shields NE33 1RF on 17 April 2023	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
07 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
02 Dec 2021	TM01	Termination of appointment of Fiona Richardson as a director on 30 November 2021	(1 page)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
17 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
12 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
26 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
14 Jan 2019	TM01	Termination of appointment of Susan Mary Waters as a director on 11 January 2019	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
12 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
25 Jun 2018	TM01	Termination of appointment of David Keith Shorthouse as a director on 10 April 2018	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
14 Aug 2017	AP01	Appointment of Mr David Keith Shorthouse as a director on 1 August 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Mr Magnus Batsvik-Miller as a director on 1 August 2017	(2 pages)
04 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
08 Jun 2017	AP01	Appointment of Ms Susan Mary Waters as a director on 8 June 2017	(2 pages)