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NEWCASTLE123 LIMITED

Company number 10867197

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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)
27 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 10 the Stables Newby Hall Ripon HG4 5AE United Kingdom to Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB on 3 April 2023	View PDF Registered office address changed from 10 the Stables Newby Hall Ripon HG4 5AE United Kingdom to Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB on 3 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AA	Micro company accounts made up to 29 May 2022	View PDF Micro company accounts made up to 29 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	PSC05	Change of details for Silverback Developments Limited as a person with significant control on 14 July 2021	View PDF Change of details for Silverback Developments Limited as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2022	AA01	Previous accounting period shortened from 30 May 2021 to 29 May 2021	View PDF Previous accounting period shortened from 30 May 2021 to 29 May 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2021	TM01	Termination of appointment of Frazer George Roberts as a director on 29 October 2021	View PDF Termination of appointment of Frazer George Roberts as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Micro company accounts made up to 30 May 2020	View PDF Micro company accounts made up to 30 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA01	Previous accounting period shortened from 31 May 2020 to 30 May 2020	View PDF Previous accounting period shortened from 31 May 2020 to 30 May 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2020	AA01	Previous accounting period shortened from 31 July 2019 to 31 May 2019	View PDF Previous accounting period shortened from 31 July 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	TM01	Termination of appointment of Simon William Hepden as a director on 24 August 2017	View PDF Termination of appointment of Simon William Hepden as a director on 24 August 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	AP01	Appointment of Mr Simon William Hepden as a director on 24 August 2017	View PDF Appointment of Mr Simon William Hepden as a director on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	AP01	Appointment of Mrs Michelle Andrea Hepden as a director on 24 August 2017	View PDF Appointment of Mrs Michelle Andrea Hepden as a director on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	TM01	Termination of appointment of Michelle Andrea Moody as a director on 24 August 2017	View PDF Termination of appointment of Michelle Andrea Moody as a director on 24 August 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-14 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-14 GBP 10,000 - link opens in a new window - 12 pages (12 pages)

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NEWCASTLE123 LIMITED

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