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NEW WORLD PUB COMPANY (LEEDS) LIMITED

Company number 07984119

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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)
08 Jan 2020 CH01 Director's details changed for Mr Christopher Hill on 18 December 2019
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
08 Oct 2019 PSC07 Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on 8 June 2016
01 Jul 2019 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
01 Jul 2019 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
29 Apr 2019 AP01 Appointment of Mr James Pickworth as a director on 18 April 2019
26 Apr 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
26 Apr 2019 PSC02 Notification of New World Trading Company (Uk) Ltd as a person with significant control on 6 April 2016
24 Apr 2019 TM01 Termination of appointment of Richard Thomas Barley as a director on 16 January 2019
25 Sep 2018 AA Accounts for a small company made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
12 Oct 2017 AA Accounts for a small company made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
06 Feb 2017 MR01 Registration of charge 079841190003, created on 30 January 2017
01 Feb 2017 MR04 Satisfaction of charge 079841190001 in full
01 Nov 2016 AD01 Registered office address changed from 98 King Street Knutsford Cheshire WA16 6HQ to 2 Malt Street Knutsford WA16 6ES on 1 November 2016
14 Oct 2016 AA Accounts for a small company made up to 31 March 2016
12 Aug 2016 AP01 Appointment of Mr Christopher Hill as a director on 8 June 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2016 TM01 Termination of appointment of Jeremy Kevin Roberts as a director on 8 June 2016
20 Jun 2016 TM01 Termination of appointment of Andrew Haigh as a director on 8 June 2016
18 Jun 2016 MR04 Satisfaction of charge 079841190002 in full
25 May 2016 TM01 Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016
11 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
05 Jan 2016 AA Accounts for a small company made up to 31 March 2015