Companies House does not verify the accuracy of the information filed

NEW CO (NEWCASTLE) LIMITED

Company number 10071966

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jan 2025	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG England to 12 Wellington Place Leeds LS1 4AP on 6 January 2025	View PDF Registered office address changed from 8 Sackville Street London W1S 3DG England to 12 Wellington Place Leeds LS1 4AP on 6 January 2025 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-20 - link opens in a new window - 1 page (1 page)
13 Dec 2024	MR04	Satisfaction of charge 100719660003 in full	View PDF Satisfaction of charge 100719660003 in full - link opens in a new window - 1 page (1 page)
24 Oct 2024	SH19	Statement of capital on 24 October 2024 GBP 0.833533	View PDF Statement of capital on 24 October 2024 GBP 0.833533 - link opens in a new window - 5 pages (5 pages)
24 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	CAP-SS	Solvency Statement dated 21/10/24	View PDF Solvency Statement dated 21/10/24 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	CH01	Director's details changed for Mr Bruno Chibuzo Obasi on 5 September 2024	View PDF Director's details changed for Mr Bruno Chibuzo Obasi on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM01	Termination of appointment of Neil David Townson as a director on 5 September 2024	View PDF Termination of appointment of Neil David Townson as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
12 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 16 March 2022	View PDF Second filing of Confirmation Statement dated 16 March 2022 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	CH01	Director's details changed for Mr James William Mcgowan on 17 May 2024	View PDF Director's details changed for Mr James William Mcgowan on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Theunis John Bassage as a director on 17 May 2024	View PDF Termination of appointment of Theunis John Bassage as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 12 April 2024	View PDF Secretary's details changed for Crestbridge Uk Limited on 12 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AP01	Appointment of Mr Theunis John Bassage as a director on 10 April 2024	View PDF Appointment of Mr Theunis John Bassage as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Briony Jayne Rea as a director on 10 April 2024	View PDF Termination of appointment of Briony Jayne Rea as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AP01	Appointment of Mr James William Mcgowan as a director on 29 November 2023	View PDF Appointment of Mr James William Mcgowan as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Bruno Chibuzo Obasi as a director on 29 November 2023	View PDF Appointment of Mr Bruno Chibuzo Obasi as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 3 October 2023	View PDF Termination of appointment of Simon Derwood Auston Drewett as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	PSC05	Change of details for Swift Propco Holdings Limited as a person with significant control on 23 August 2019	View PDF Change of details for Swift Propco Holdings Limited as a person with significant control on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
26 Jul 2023	TM01	Termination of appointment of Carol Ann Rotsey as a director on 25 July 2023	View PDF Termination of appointment of Carol Ann Rotsey as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

NEW CO (NEWCASTLE) LIMITED

Filter by category