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NEWCO HOLDINGS LIMITED

Company number 05577906

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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)
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 200,000
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 TM01 Termination of appointment of Jason Hargreaves as a director
03 Jan 2013 AR01 Annual return made up to 29 September 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
30 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2008 287 Registered office changed on 01/11/2008 from portland buildings 127-129 portland street manchester M1 4PZ
20 Oct 2008 363a Return made up to 29/09/08; full list of members
17 Jan 2008 363a Return made up to 29/09/07; full list of members
14 Sep 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
08 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Mar 2007 288a New secretary appointed
15 Mar 2007 288b Secretary resigned
27 Feb 2007 288a New director appointed
23 Nov 2006 363a Return made up to 29/09/06; full list of members
26 Jul 2006 SA Statement of affairs
26 Jul 2006 88(2)R Ad 08/06/06--------- £ si 99999@1=99999 £ ic 100001/200000
26 Jul 2006 88(2)R Ad 08/06/06--------- £ si 100000@1=100000 £ ic 1/100001