- Company Overview for NEWHOG HOLDINGS LIMITED (11679926)
- Filing history for NEWHOG HOLDINGS LIMITED (11679926)
- People for NEWHOG HOLDINGS LIMITED (11679926)
- More for NEWHOG HOLDINGS LIMITED (11679926)
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) |
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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
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15 Nov 2018 | NEWINC |
Incorporation
Statement of capital on 2018-11-15
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