HG&L NEWCASTLE LIMITED

Company number 11451024

Date	Type	Description	View / Download
03 Jul 2020	CH01	Director's details changed for Mr Philip Harrison on 3 July 2020	(2 pages)
30 Jun 2020	AA	Micro company accounts made up to 30 June 2019	(2 pages) Download iXBRL
17 Apr 2020	AD01	Registered office address changed from Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH England to Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH on 17 April 2020	(1 page)
17 Apr 2020	AD01	Registered office address changed from The Old Forge Smithbrook Barns Cranleigh Surrey GU6 8LH England to Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH on 17 April 2020	(1 page)
06 Feb 2020	AP04	Appointment of Oakwood Cranleigh Limited as a secretary on 1 October 2019	(2 pages)
01 Aug 2019	AD01	Registered office address changed from 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD England to The Old Forge Smithbrook Barns Cranleigh Surrey GU6 8LH on 1 August 2019	(1 page)
31 Jul 2019	TM02	Termination of appointment of Eileen Joyce Pearcey as a secretary on 31 July 2019	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(5 pages)
04 Jul 2019	PSC02	Notification of Harrison Golf & Leisure Ltd as a person with significant control on 20 February 2019	(2 pages)
04 Jul 2019	PSC07	Cessation of Philip Harrison as a person with significant control on 20 February 2019	(1 page)
19 Jun 2019	PSC04	Change of details for Mr Philip Harrison as a person with significant control on 20 February 2019	(2 pages)
19 Jun 2019	PSC07	Cessation of Ian Donald Winton Robertson as a person with significant control on 20 February 2019	(1 page)
27 Feb 2019	SH02	Sub-division of shares on 11 October 2018	(4 pages)
20 Feb 2019	AA01	Current accounting period shortened from 31 July 2019 to 30 June 2019	(1 page)
05 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-05 GBP 1,000	(15 pages)