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NEW STREET (HOLDCO) LIMITED

Company number 12492336

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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)
21 Oct 2024	CH01	Director's details changed for Mr Andrew James Lee Mcintee on 21 October 2024	View PDF Director's details changed for Mr Andrew James Lee Mcintee on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	MR01	Registration of charge 124923360001, created on 13 June 2024	View PDF Registration of charge 124923360001, created on 13 June 2024 - link opens in a new window - 30 pages (30 pages)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	CH01	Director's details changed for Mr Martin James Oliver on 16 February 2024	View PDF Director's details changed for Mr Martin James Oliver on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
10 Aug 2023	TM01	Termination of appointment of Christopher Charles Darby Clegg as a director on 26 July 2023	View PDF Termination of appointment of Christopher Charles Darby Clegg as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
03 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
01 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	AP01	Appointment of Mr Martin James Oliver as a director on 1 July 2020	View PDF Appointment of Mr Martin James Oliver as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-02 GBP .001	View PDF Incorporation Statement of capital on 2020-03-02 GBP .001 - link opens in a new window - 43 pages (43 pages)

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