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NEWCASTLE NE1 LIMITED

Company number 06500486

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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)
10 Oct 2024	TM01	Termination of appointment of Cormac John Hamilton as a director on 1 September 2024	View PDF Termination of appointment of Cormac John Hamilton as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AP01	Appointment of Very Revd Lee Paul Batson as a director on 22 August 2024	View PDF Appointment of Very Revd Lee Paul Batson as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Michael John Capaldi as a director on 17 April 2024	View PDF Termination of appointment of Michael John Capaldi as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	TM01	Termination of appointment of Gerald William Bell as a director on 17 April 2024	View PDF Termination of appointment of Gerald William Bell as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
24 Apr 2023	AP01	Appointment of Mr Cormac John Hamilton as a director on 13 February 2023	View PDF Appointment of Mr Cormac John Hamilton as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
23 Nov 2022	TM01	Termination of appointment of Joanna Feeley as a director on 7 November 2022	View PDF Termination of appointment of Joanna Feeley as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP01	Appointment of Ms Jacqueline Ann Kell as a director on 17 October 2022	View PDF Appointment of Ms Jacqueline Ann Kell as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Lorraine Michelle Armstrong as a director on 17 October 2022	View PDF Appointment of Lorraine Michelle Armstrong as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Mr Oliver Tom Vaulkhard as a director on 17 October 2022	View PDF Appointment of Mr Oliver Tom Vaulkhard as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Kieran James Mcbride as a director on 17 October 2022	View PDF Appointment of Kieran James Mcbride as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AP01	Appointment of Nigel James Emmerson as a director on 18 October 2022	View PDF Appointment of Nigel James Emmerson as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Mr Ben Whitfield as a director on 1 April 2022	View PDF Appointment of Mr Ben Whitfield as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CH01	Director's details changed for Mrs Tania Ruth Stirling Love on 20 March 2022	View PDF Director's details changed for Mrs Tania Ruth Stirling Love on 20 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Jul 2021	TM01	Termination of appointment of Adrian Osborne Mccallum Waddell as a director on 9 July 2021	View PDF Termination of appointment of Adrian Osborne Mccallum Waddell as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
08 Sep 2020	TM01	Termination of appointment of Carl Robert Milton as a director on 31 July 2020	View PDF Termination of appointment of Carl Robert Milton as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)

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NEWCASTLE NE1 LIMITED

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