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NEW STREET (GROUP) LIMITED

Company number 12372585

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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)
25 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with updates
21 Oct 2024 CH01 Director's details changed for Mr Andrew James Lee Mcintee on 21 October 2024
17 Jun 2024 MR01 Registration of charge 123725850001, created on 13 June 2024
16 Feb 2024 CH01 Director's details changed for Mr Martin James Oliver on 16 February 2024
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
04 Oct 2023 AA Accounts for a small company made up to 31 December 2022
26 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
09 Sep 2021 AA Accounts for a small company made up to 31 December 2020
20 Jul 2021 MA Memorandum and Articles of Association
29 Dec 2020 AD03 Register(s) moved to registered inspection location Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL
29 Dec 2020 AD02 Register inspection address has been changed to Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL
24 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
24 Dec 2020 PSC05 Change of details for New Street (Group) Limited as a person with significant control on 4 October 2020
04 Oct 2020 CERTNM Company name changed new street consulting group LIMITED\certificate issued on 04/10/20
  • RES15 ‐ Change company name resolution on 2020-09-08
04 Oct 2020 CONNOT Change of name notice
04 Aug 2020 AP01 Appointment of Mr Martin James Oliver as a director on 1 July 2020
07 Jan 2020 CH01 Director's details changed for Mr Andrew James Lee Mcintee on 7 January 2020
20 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-20
  • GBP 1