NEW CENTURY (EAST GRINSTEAD) LIMITED
Company number 05325981
- Company Overview for NEW CENTURY (EAST GRINSTEAD) LIMITED (05325981)
- Filing history for NEW CENTURY (EAST GRINSTEAD) LIMITED (05325981)
- People for NEW CENTURY (EAST GRINSTEAD) LIMITED (05325981)
- Charges for NEW CENTURY (EAST GRINSTEAD) LIMITED (05325981)
- More for NEW CENTURY (EAST GRINSTEAD) LIMITED (05325981)
| 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) |
|---|---|---|---|
| 01 Jun 2021 | TM01 | Termination of appointment of Christopher David Elkins as a director on 25 May 2021 | |
| 01 Jun 2021 | AP01 | Appointment of Bhriz Holloway as a director on 25 May 2021 | |
| 01 Jun 2021 | AD01 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Queens Court 9-17 Eastern Road Romford Essex RM1 3NG on 1 June 2021 | |
| 01 Jun 2021 | AP01 | Appointment of Mr. Christopher Andre Kula as a director on 25 May 2021 | |
| 01 Jun 2021 | TM01 | Termination of appointment of Gerardus Johannes Schipper as a director on 25 May 2021 | |
| 01 Jun 2021 | AP01 | Appointment of Mr. Jonathan Patrick Braidley as a director on 25 May 2021 | |
| 01 Jun 2021 | MR01 | Registration of charge 053259810007, created on 25 May 2021 | |
| 31 May 2021 | MR01 | Registration of charge 053259810008, created on 25 May 2021 | |
| 21 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
| 03 Feb 2021 | CS01 | Confirmation statement made on 6 January 2021 with no updates | |
| 16 Dec 2020 | CH01 | Director's details changed for Mr Raoul Rene Hofland on 16 December 2020 | |
| 06 Dec 2020 | MR01 | Registration of charge 053259810006, created on 2 December 2020 | |
| 04 Dec 2020 | AP01 | Appointment of Mr Neil Jonathan Robson as a director on 2 December 2020 | |
| 04 Dec 2020 | AP01 | Appointment of Christopher David Elkins as a director on 2 December 2020 | |
| 10 Jun 2020 | CH01 | Director's details changed for Mr Raoul Rene Hofland on 24 March 2020 | |
| 10 Jun 2020 | CH01 | Director's details changed for Mr Gerardus Johannes Schipper on 24 March 2020 | |
| 24 Mar 2020 | AD01 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 1 Bartholomew Lane London EC2N 2AX on 24 March 2020 | |
| 24 Mar 2020 | PSC05 | Change of details for Felbridge Holdings Limited as a person with significant control on 24 March 2020 | |
| 21 Mar 2020 | CH01 | Director's details changed for Mr Raoul Rene Hofland on 16 March 2020 | |
| 21 Mar 2020 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 | |
| 21 Mar 2020 | PSC05 | Change of details for Felbridge Holdings Limited as a person with significant control on 16 March 2020 | |
| 21 Mar 2020 | AD01 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 21 March 2020 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 6 January 2020 with no updates | |
| 23 Aug 2019 | TM01 | Termination of appointment of Martinus Johannes Cornelis Peek as a director on 23 August 2019 | |
| 05 Aug 2019 | AP01 | Appointment of Martinus Johannes Cornelis Peek as a director on 1 August 2019 |