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NEWCOMBE ESTATES INVESTMENTS LIMITED

Company number 12322069

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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)
24 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Apr 2024	MR05	All of the property or undertaking has been released from charge 123220690001	View PDF All of the property or undertaking has been released from charge 123220690001 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
02 May 2023	CH04	Secretary's details changed for Newcore Capital Management Llp on 1 January 2023	View PDF Secretary's details changed for Newcore Capital Management Llp on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CH04	Secretary's details changed for Newcore Capital Management Llp on 1 January 2023	View PDF Secretary's details changed for Newcore Capital Management Llp on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 May 2022	MR01	Registration of charge 123220690001, created on 6 May 2022	View PDF Registration of charge 123220690001, created on 6 May 2022 - link opens in a new window - 41 pages (41 pages)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AD01	Registered office address changed from 3 Fitzhardinge Street London W1H 6EF England to 50 Marshall Street London W1F 9BQ on 5 August 2021	View PDF Registered office address changed from 3 Fitzhardinge Street London W1H 6EF England to 50 Marshall Street London W1F 9BQ on 5 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
22 Jan 2021	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	TM01	Termination of appointment of Hugo William John Llewelyn as a director on 10 October 2020	View PDF Termination of appointment of Hugo William John Llewelyn as a director on 10 October 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AP01	Appointment of Alexandra Clare Houghton as a director on 9 September 2020	View PDF Appointment of Alexandra Clare Houghton as a director on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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