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THIRD NEW COURT LIMITED

Company number 06479314

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with no updates	View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
17 Jun 2024	AP01	Appointment of Peter Robin Whiteland as a director on 14 June 2024	View PDF Appointment of Peter Robin Whiteland as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	PSC01	Notification of Alexandre Guy Francesco De Rothschild as a person with significant control on 11 October 2023	View PDF Notification of Alexandre Guy Francesco De Rothschild as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Rothschild & Co as a person with significant control on 11 October 2023	View PDF Cessation of Rothschild & Co as a person with significant control on 11 October 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Paul O'leary as a director on 4 August 2023	View PDF Termination of appointment of Paul O'leary as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
31 Dec 2020	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AP01	Appointment of Paul O'leary as a director on 22 June 2020	View PDF Appointment of Paul O'leary as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	TM01	Termination of appointment of Anthony Leonard Chapman as a director on 18 December 2020	View PDF Termination of appointment of Anthony Leonard Chapman as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
26 Jun 2020	AP01	Appointment of John Andrew King as a director on 22 June 2020	View PDF Appointment of John Andrew King as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	TM01	Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020	View PDF Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
10 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
10 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	PSC05	Change of details for Rothschild & Co as a person with significant control on 6 April 2016	View PDF Change of details for Rothschild & Co as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC07	Cessation of N.M. Rothschild & Sons Limited as a person with significant control on 6 April 2016	View PDF Cessation of N.M. Rothschild & Sons Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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THIRD NEW COURT LIMITED

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