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NEWGUILD LIMITED

Company number 05084493

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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)
08 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
11 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
30 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
01 Apr 2022 PSC04 Change of details for Mr Antony Ian Grossman as a person with significant control on 31 March 2022
17 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
06 Apr 2021 AD02 Register inspection address has been changed from C/O Berwin Leighton Paisner Llp (Aegr) Adelaide House London Bridge London EC4R 9HA England to Governor's House 5 Laurence Pountney Hill London EC4R 0BR
01 Apr 2021 AD03 Register(s) moved to registered inspection location C/O Berwin Leighton Paisner Llp (Aegr) Adelaide House London Bridge London EC4R 9HA
18 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
26 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
13 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
23 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
11 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
16 Apr 2014 AP03 Appointment of Mr Stephen Richard Hamilton Grossman as a secretary