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NEWBARNS ULTIMATE LTD

Company number 09311523

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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)
15 May 2024 AA Micro company accounts made up to 30 November 2023
03 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with updates
07 Aug 2023 AA Micro company accounts made up to 30 November 2022
20 Jan 2023 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 20 December 2022
19 Jan 2023 CH01 Director's details changed for Mr Mohammed Ayyaz on 20 December 2022
19 Jan 2023 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 20 December 2022
19 Jan 2023 PSC07 Cessation of Jordan Jaques as a person with significant control on 20 December 2022
19 Jan 2023 AP01 Appointment of Mr Mohammed Ayyaz as a director on 20 December 2022
19 Jan 2023 TM01 Termination of appointment of Jordan Jaques as a director on 20 December 2022
19 Jan 2023 AD01 Registered office address changed from 7 Shades Close Leicester LE9 3ZH United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 19 January 2023
09 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with updates
24 Jun 2022 AA Micro company accounts made up to 30 November 2021
04 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
26 Aug 2021 AA Micro company accounts made up to 30 November 2020
13 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
24 Jun 2020 AA Micro company accounts made up to 30 November 2019
29 Jan 2020 AD01 Registered office address changed from 64 Jubilee Cresent Coventry CV6 3ET United Kingdom to 7 Shades Close Leicester LE9 3ZH on 29 January 2020
15 Nov 2019 AD01 Registered office address changed from 1 Park Road London NW10 8TB United Kingdom to 64 Jubilee Cresent Coventry CV6 3ET on 15 November 2019
15 Nov 2019 PSC01 Notification of Jordan Jaques as a person with significant control on 23 October 2019
15 Nov 2019 PSC07 Cessation of Hussein Moesaid as a person with significant control on 23 October 2019
15 Nov 2019 AP01 Appointment of Mr Jordan Jaques as a director on 23 October 2019
15 Nov 2019 TM01 Termination of appointment of Hussein Moesaid as a director on 23 October 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with updates
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
02 Jul 2019 PSC01 Notification of Hussein Moesaid as a person with significant control on 30 May 2019