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NEWCO HOLDINGS (CARDIFF) LIMITED

Company number 11627054

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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)
08 Jan 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jan 2025	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 1 page (1 page) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 1 page (1 page) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 1 page (1 page) Download iXBRL
12 Jan 2022	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 1 page (1 page) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AD01	Registered office address changed from Unit G Copse Walk Pontprennau Cardiff CF23 8RB United Kingdom to 87 Alexandra Road Newport Wales NP20 2JF on 14 October 2021	View PDF Registered office address changed from Unit G Copse Walk Pontprennau Cardiff CF23 8RB United Kingdom to 87 Alexandra Road Newport Wales NP20 2JF on 14 October 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	MR01	Registration of charge 116270540002, created on 6 September 2021	View PDF Registration of charge 116270540002, created on 6 September 2021 - link opens in a new window - 10 pages (10 pages)
09 Sep 2021	MR01	Registration of charge 116270540001, created on 6 September 2021	View PDF Registration of charge 116270540001, created on 6 September 2021 - link opens in a new window - 13 pages (13 pages)
18 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	PSC01	Notification of Ranu Miah as a person with significant control on 17 October 2019	View PDF Notification of Ranu Miah as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	PSC07	Cessation of Thomas Owen Llewelyn Howells as a person with significant control on 17 October 2019	View PDF Cessation of Thomas Owen Llewelyn Howells as a person with significant control on 17 October 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	AP01	Appointment of Mr Ranu Miah as a director on 17 October 2019	View PDF Appointment of Mr Ranu Miah as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	TM01	Termination of appointment of Thomas Owen Llewelyn Howells as a director on 17 October 2019	View PDF Termination of appointment of Thomas Owen Llewelyn Howells as a director on 17 October 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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NEWCO HOLDINGS (CARDIFF) LIMITED

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