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58 NEW CLOSE LTD

Company number 13724887

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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)
03 Oct 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2024	AP04	Appointment of Akkorgroup Ltd as a secretary on 1 October 2023	View PDF Appointment of Akkorgroup Ltd as a secretary on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	PSC07	Cessation of Elenikay Ltd as a person with significant control on 18 July 2022	View PDF Cessation of Elenikay Ltd as a person with significant control on 18 July 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP01	Appointment of Mr Lee Michael Perkins as a director on 14 September 2022	View PDF Appointment of Mr Lee Michael Perkins as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AD01	Registered office address changed from 58 New Close London SW19 2SY United Kingdom to C/O Ekor Block Management 17 Musard Road London W6 8NR on 13 September 2022	View PDF Registered office address changed from 58 New Close London SW19 2SY United Kingdom to C/O Ekor Block Management 17 Musard Road London W6 8NR on 13 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AP01	Appointment of Mr Peter Saunders as a director on 13 September 2022	View PDF Appointment of Mr Peter Saunders as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Mr Jasbir Peter Norris as a director on 13 September 2022	View PDF Appointment of Mr Jasbir Peter Norris as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Miss Samantha Louise Grannum as a director on 13 September 2022	View PDF Appointment of Miss Samantha Louise Grannum as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	TM01	Termination of appointment of Adrian Keogh as a director on 13 September 2022	View PDF Termination of appointment of Adrian Keogh as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-05 GBP 100	View PDF Incorporation Statement of capital on 2021-11-05 GBP 100 - link opens in a new window - 39 pages (39 pages)

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