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NEWHOG HOLDINGS LIMITED

Company number 11679926

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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 Nov 2021 AP01 Appointment of Mr Thomas Charles Rumboll as a director on 26 October 2021
15 Mar 2021 AA Audit exemption subsidiary accounts made up to 28 February 2020
15 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/20
19 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/20
19 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
27 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
08 Aug 2019 AA01 Current accounting period extended from 28 February 2019 to 28 February 2020
28 Mar 2019 AA01 Previous accounting period shortened from 31 October 2019 to 28 February 2019
13 Mar 2019 AP01 Appointment of Mr David John Harcourt as a director on 28 February 2019
13 Mar 2019 AP01 Appointment of Mr John Anthony Schofield as a director on 28 February 2019
13 Mar 2019 PSC02 Notification of Synetiq Holdings Limited as a person with significant control on 28 February 2019
13 Mar 2019 PSC07 Cessation of David Martin as a person with significant control on 28 February 2019
13 Mar 2019 PSC07 Cessation of Richard Martin as a person with significant control on 28 February 2019
20 Dec 2018 PSC01 Notification of David Martin as a person with significant control on 7 December 2018
20 Dec 2018 PSC04 Change of details for Mr Richard Martin as a person with significant control on 7 December 2018
13 Dec 2018 AA01 Current accounting period shortened from 30 November 2019 to 31 October 2019
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 104,500
15 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-15
  • GBP 1