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NEWHURST DLFF HOLDINGS LIMITED

Company number 13451679

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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)
19 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 93	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 93 - link opens in a new window - 5 pages (5 pages)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 21/11/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divided 21/11/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2024	SH02	Sub-division of shares on 21 November 2023	View PDF Sub-division of shares on 21 November 2023 - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 10 June 2022	View PDF Second filing of Confirmation Statement dated 10 June 2022 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	CS01	Confirmation statement made on 10 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.08.2022.	View PDF Confirmation statement made on 10 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.08.2022. - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	PSC01	Notification of Simon Jonathan Henry Still as a person with significant control on 19 June 2021	View PDF Notification of Simon Jonathan Henry Still as a person with significant control on 19 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC02	Notification of Roythornes Trustees Limited as a person with significant control on 19 June 2021	View PDF Notification of Roythornes Trustees Limited as a person with significant control on 19 June 2021 - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	PSC01	Notification of Gerard Amaury Arnaud March Phillipps De Lisle as a person with significant control on 19 June 2021	View PDF Notification of Gerard Amaury Arnaud March Phillipps De Lisle as a person with significant control on 19 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	PSC01	Notification of Andrew Robert George Robathan as a person with significant control on 19 June 2021	View PDF Notification of Andrew Robert George Robathan as a person with significant control on 19 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-11 GBP 1	View PDF Incorporation Statement of capital on 2021-06-11 GBP 1 - link opens in a new window - 23 pages (23 pages)

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