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LONDONEWCASTLE (WEMBLEY) LIMITED

Company number 05987996

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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)
27 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-08 - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	View PDF Confirmation statement made on 4 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2017	CH01	Director's details changed for Mr Robert Daniel Soning on 20 April 2017	View PDF Director's details changed for Mr Robert Daniel Soning on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	CH01	Director's details changed for Mr Christopher Robin Leslie Phillips on 9 February 2017	View PDF Director's details changed for Mr Christopher Robin Leslie Phillips on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
12 Feb 2014	AD01	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 12 February 2014	View PDF Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 12 February 2014 - link opens in a new window - 1 page (1 page)
09 Jan 2014	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Oct 2013	CH01	Director's details changed for Robert Daniel Soning on 29 October 2013	View PDF Director's details changed for Robert Daniel Soning on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	View PDF Termination of appointment of Cargil Management Services Limited as a secretary - link opens in a new window - 1 page (1 page)
27 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	CH04	Secretary's details changed for Cargil Management Services Limited on 4 November 2012	View PDF Secretary's details changed for Cargil Management Services Limited on 4 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	TM01	Termination of appointment of Vivienne Frankham as a director	View PDF Termination of appointment of Vivienne Frankham as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 26 September 2012	View PDF Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 26 September 2012 - link opens in a new window - 1 page (1 page)
28 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
26 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Feb 2012	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2011	CH01	Director's details changed for Baerbel Schuett on 1 November 2011	View PDF Director's details changed for Baerbel Schuett on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)

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LONDONEWCASTLE (WEMBLEY) LIMITED

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