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NEW HERRINGTON LTD

Company number 11529200

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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)
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
21 Mar 2024 MR04 Satisfaction of charge 115292000001 in full
21 Mar 2024 MR04 Satisfaction of charge 115292000002 in full
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
04 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with updates
04 Sep 2023 PSC04 Change of details for Mr Julian Marcus Atkinson as a person with significant control on 5 September 2022
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
22 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
06 Oct 2021 AD01 Registered office address changed from Quarry House Mitford Morpeth NE61 3QR England to Marson House Freezemoor Road Houghton Le Spring DH4 7BH on 6 October 2021
17 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with updates
30 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
15 Oct 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
14 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-13
14 Jul 2020 AD01 Registered office address changed from Sedling Road Wear Industrial Estate Washington Tyne and Wear NE38 9BZ England to Quarry House Mitford Morpeth NE61 3QR on 14 July 2020
27 Feb 2020 AA Micro company accounts made up to 31 July 2019
04 Feb 2020 AA01 Previous accounting period shortened from 31 August 2019 to 31 July 2019
22 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
10 Oct 2018 MR01 Registration of charge 115292000002, created on 5 October 2018
01 Oct 2018 MR01 Registration of charge 115292000001, created on 27 September 2018
21 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-21
  • GBP 100