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NEWTON CHASE LTD.

Company number 11093426

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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)
18 Feb 2025 GAZ1 First Gazette notice for compulsory strike-off
This document is being processed and will be available in 10 days.
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Aug 2024 AD01 Registered office address changed from 157-197 Buckingham Palace Road London SW1W 9SP England to 33a Mall Road London W6 9DG on 28 August 2024
12 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Sep 2023 AD01 Registered office address changed from Manor Farm Cattal York YO26 8EA England to 157-197 Buckingham Palace Road London SW1W 9SP on 20 September 2023
12 Sep 2023 AD01 Registered office address changed from 4 Manor Gardens Manor Gardens London W3 8JU United Kingdom to Manor Farm Cattal York YO26 8EA on 12 September 2023
03 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2023 AA Total exemption full accounts made up to 31 December 2021
12 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
06 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
12 Oct 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
20 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
30 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 3 December 2018 with updates
21 Jan 2019 CH01 Director's details changed for Mr Nicholas Wells on 3 December 2018
21 Jan 2019 PSC04 Change of details for Mr Nicholas Wells as a person with significant control on 3 December 2018
21 Jan 2019 CH01 Director's details changed for Mr Nicholas Wells on 3 December 2018
09 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-08
04 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-04
  • GBP 100