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NEWTON HEATH CONSULTANCY LIMITED

Company number 08653506

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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)
23 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2018 L64.04 Dissolution deferment
27 Sep 2018 L64.07 Completion of winding up
03 Apr 2017 COCOMP Order of court to wind up
25 Nov 2016 AD01 Registered office address changed from 26 Padley Wood Road Pilsley Chesterfield Derbyshire S45 8HX England to 1 Naismith House 6a Nab Lane Shipley BD18 4EH on 25 November 2016
24 Nov 2016 AP01 Appointment of Mr John Thomas Hanbury as a director on 7 November 2016
24 Nov 2016 TM01 Termination of appointment of Stephen Higginson as a director on 23 November 2016
29 Jul 2016 AA Accounts for a dormant company made up to 31 August 2015
20 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
24 Feb 2016 CERTNM Company name changed ihc leisure LIMITED\certificate issued on 24/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24
24 Feb 2016 TM01 Termination of appointment of John Thomas Hanbury as a director on 23 February 2016
24 Feb 2016 AP01 Appointment of Mr Stephen Higginson as a director on 23 February 2016
24 Feb 2016 AD01 Registered office address changed from 1 Naismith House 6a Nab Lane Shipley West Yorkshire BD18 4EH to 26 Padley Wood Road Pilsley Chesterfield Derbyshire S45 8HX on 24 February 2016
20 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
20 Oct 2015 CERTNM Company name changed ihc administration LIMITED\certificate issued on 20/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-19
22 Jul 2015 CERTNM Company name changed ihc personnel LIMITED\certificate issued on 22/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-21
16 Jun 2015 AD01 Registered office address changed from 4 Bracken Grange Court Shipley West Yorkshire BD18 4DQ England to 1 Naismith House 6a Nab Lane Shipley West Yorkshire BD18 4EH on 16 June 2015
16 Jun 2015 AP01 Appointment of Mr John Thomas Hanbury as a director on 15 June 2015
16 Jun 2015 TM01 Termination of appointment of Darren Paul Stanley as a director on 15 June 2015
22 May 2015 AP01 Appointment of Mr Darren Stanley as a director on 22 May 2015
22 May 2015 TM01 Termination of appointment of John Thomas Hanbury as a director on 22 May 2015
22 May 2015 AD01 Registered office address changed from 1 Naismith House 6a Nab Lane Shipley West Yorkshire BD18 4EH to 4 Bracken Grange Court Shipley West Yorkshire BD18 4DQ on 22 May 2015
17 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
10 Dec 2014 AP01 Appointment of Mr John Thomas Hanbury as a director on 8 December 2014
08 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1