NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED
Company number 08413570
- Company Overview for NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED (08413570)
- Filing history for NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED (08413570)
- People for NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED (08413570)
- Charges for NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED (08413570)
- Registers for NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED (08413570)
- More for NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED (08413570)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | MR01 | Registration of charge 084135700007, created on 29 October 2024 | |
| 19 Apr 2024 | CS01 | Confirmation statement made on 21 February 2024 with no updates | |
| 10 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 20 Dec 2023 | TM01 | Termination of appointment of James Pickworth as a director on 23 November 2023 | |
| 23 Nov 2023 | CH01 | Director's details changed for Miss Amber Wood on 18 September 2023 | |
| 23 Nov 2023 | AP01 | Appointment of Miss Amber Wood as a director on 18 September 2023 | |
| 08 Nov 2023 | AD01 | Registered office address changed from 15 London Road Alderley Edge SK9 7JT United Kingdom to 6 Time Square Warrington WA1 2NT on 8 November 2023 | |
| 10 Jul 2023 | MR01 | Registration of charge 084135700006, created on 29 June 2023 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 21 February 2023 with no updates | |
| 14 Dec 2022 | AD04 | Register(s) moved to registered office address 15 London Road Alderley Edge SK9 7JT | |
| 15 Nov 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 05 Aug 2022 | TM01 | Termination of appointment of Jesper Roholm Friis as a director on 1 August 2022 | |
| 23 Feb 2022 | CS01 | Confirmation statement made on 21 February 2022 with updates | |
| 21 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 09 Nov 2021 | PSC05 | Change of details for Christopher Bidco Limited as a person with significant control on 1 April 2021 | |
| 17 Apr 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 01 Apr 2021 | AD01 | Registered office address changed from 2 Malt Street Knutsford WA16 6ES England to 15 London Road Alderley Edge SK9 7JT on 1 April 2021 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 21 February 2021 with updates | |
| 10 Mar 2021 | PSC07 | Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on 8 June 2016 | |
| 17 Dec 2020 | MR01 | Registration of charge 084135700005, created on 11 December 2020 | |
| 16 Dec 2020 | MR01 | Registration of charge 084135700004, created on 11 December 2020 | |
| 17 Jun 2020 | CH01 | Director's details changed for Mr Jesper Roholm Friis on 2 June 2020 | |
| 06 May 2020 | AP01 | Appointment of Mr Jesper Roholm Friis as a director on 29 April 2020 | |
| 06 May 2020 | TM01 | Termination of appointment of Christopher Hill as a director on 21 April 2020 | |
| 31 Mar 2020 | CS01 | Confirmation statement made on 21 February 2020 with updates |