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NEWCOE LIMITED

Company number 10427847

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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)
14 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 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 - 15 pages (15 pages)
27 Mar 2024	AP01	Appointment of Mr Liam Britton as a director on 20 March 2024	View PDF Appointment of Mr Liam Britton as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of William Francis Gilderoy Glossop as a director on 20 March 2024	View PDF Termination of appointment of William Francis Gilderoy Glossop as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 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 - 16 pages (16 pages)
14 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
19 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
17 Jun 2021	PSC05	Change of details for Tennant Metallurgical Group Limited as a person with significant control on 18 September 2018	View PDF Change of details for Tennant Metallurgical Group Limited as a person with significant control on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
17 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	View PDF Confirmation statement made on 13 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
25 Jul 2019	CH01	Director's details changed for Mr William Francis Gilderoy Glossop on 10 July 2019	View PDF Director's details changed for Mr William Francis Gilderoy Glossop on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	CH01	Director's details changed for Mr William Francis Gilderoy Glossop on 11 January 2019	View PDF Director's details changed for Mr William Francis Gilderoy Glossop on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AD01	Registered office address changed from C/O Tennant Metallurgical Group Ltd Callywhite Lane Dronfield Derbyshire S18 2XP to C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG on 1 October 2018	View PDF Registered office address changed from C/O Tennant Metallurgical Group Ltd Callywhite Lane Dronfield Derbyshire S18 2XP to C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG on 1 October 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
17 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	View PDF Confirmation statement made on 13 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	MR01	Registration of charge 104278470001, created on 1 December 2016	View PDF Registration of charge 104278470001, created on 1 December 2016 - link opens in a new window - 23 pages (23 pages)
01 Nov 2016	AD01	Registered office address changed from Callywhite Lane Callywhite Lane Dronfield Derbyshire S18 2XP England to C/O Tennant Metallurgical Group Ltd Callywhite Lane Dronfield Derbyshire S18 2XP on 1 November 2016	View PDF Registered office address changed from Callywhite Lane Callywhite Lane Dronfield Derbyshire S18 2XP England to C/O Tennant Metallurgical Group Ltd Callywhite Lane Dronfield Derbyshire S18 2XP on 1 November 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-14 EUR 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-14 EUR 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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NEWCOE LIMITED

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