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NEWBURGH HOLDINGS LIMITED

Company number 05262178

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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)
04 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
01 May 2024	AD01	Registered office address changed from Newburgh Works Bradwell Hope Valley Derbyshire S33 9NT to C/O Maxim, Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 1 May 2024	View PDF Registered office address changed from Newburgh Works Bradwell Hope Valley Derbyshire S33 9NT to C/O Maxim, Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 1 May 2024 - link opens in a new window - 3 pages (3 pages)
01 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-19 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	PSC02	Notification of Hope Valley Holdings Ltd as a person with significant control on 13 July 2022	View PDF Notification of Hope Valley Holdings Ltd as a person with significant control on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	PSC07	Cessation of The Isaac Middleton Settlement as a person with significant control on 13 July 2022	View PDF Cessation of The Isaac Middleton Settlement as a person with significant control on 13 July 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	CH01	Director's details changed for Mr Vincent Samuel Middleton on 1 July 2020	View PDF Director's details changed for Mr Vincent Samuel Middleton on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
01 Aug 2017	CS01	Confirmation statement made on 13 July 2017 with updates	View PDF Confirmation statement made on 13 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	TM01	Termination of appointment of Andrew John Francis Harrison as a director on 27 February 2017	View PDF Termination of appointment of Andrew John Francis Harrison as a director on 27 February 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)

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NEWBURGH HOLDINGS LIMITED

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