- Company Overview for 44 CAPITAL NEWCO LIMITED (05518940)
- Filing history for 44 CAPITAL NEWCO LIMITED (05518940)
- People for 44 CAPITAL NEWCO LIMITED (05518940)
- Charges for 44 CAPITAL NEWCO LIMITED (05518940)
- More for 44 CAPITAL NEWCO LIMITED (05518940)
| 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 2022 | MR01 | Registration of charge 055189400002, created on 6 April 2022 | |
| 07 Apr 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 12 Jul 2021 | CS01 | Confirmation statement made on 5 July 2021 with updates | |
| 23 Oct 2020 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 29 Jul 2020 | CS01 | Confirmation statement made on 26 July 2020 with updates | |
| 02 Dec 2019 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 06 Aug 2019 | CS01 | Confirmation statement made on 26 July 2019 with updates | |
| 06 Aug 2019 | CH01 | Director's details changed for Mr Richard James Hartley Haddock on 1 July 2019 | |
| 06 Aug 2019 | CH01 | Director's details changed for Robert Michael Haddock on 1 July 2019 | |
| 06 Aug 2019 | CH01 | Director's details changed for Sarah Crooke on 1 July 2019 | |
| 05 Aug 2019 | CH01 | Director's details changed for Mr Richard James Hartley Haddock on 1 July 2019 | |
| 29 Oct 2018 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 07 Aug 2018 | CS01 | Confirmation statement made on 26 July 2018 with updates | |
| 07 Nov 2017 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 04 Aug 2017 | CS01 | Confirmation statement made on 26 July 2017 with updates | |
| 04 Aug 2017 | PSC08 | Notification of a person with significant control statement | |
| 04 Aug 2017 | PSC07 | Cessation of Lee Crooke as a person with significant control on 1 August 2016 | |
| 04 Aug 2017 | PSC07 | Cessation of Jonathan Michael Crooke as a person with significant control on 1 August 2016 | |
| 10 Nov 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 09 Aug 2016 | CS01 | Confirmation statement made on 26 July 2016 with updates | |
| 01 Dec 2015 | AP01 | Appointment of Rowland Crooke as a director on 1 December 2015 | |
| 01 Dec 2015 | AP01 | Appointment of Sarah Crooke as a director on 1 December 2015 | |
| 21 Nov 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 29 Jul 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
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| 29 Jul 2015 | AD01 | Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton West Yorkshire BD23 2UE to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 29 July 2015 |