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NEWHALL HOLDINGS LIMITED

Company number 13778581

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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)
15 Jan 2024	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 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 - 3 pages (3 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 26/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 26/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Feb 2022	CERTNM	Company name changed brabco 2108 LIMITED\certificate issued on 02/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-26	View PDF Company name changed brabco 2108 LIMITED\certificate issued on 02/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-26 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	PSC02	Notification of Newhall Publishing (Eot) Limited as a person with significant control on 26 January 2022	View PDF Notification of Newhall Publishing (Eot) Limited as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC07	Cessation of Andrew Kenneth Wissett Douglas as a person with significant control on 26 January 2022	View PDF Cessation of Andrew Kenneth Wissett Douglas as a person with significant control on 26 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP01	Appointment of Mr Richard Michael Woolliams as a director on 26 January 2022	View PDF Appointment of Mr Richard Michael Woolliams as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of Andrew Kenneth Wissett Douglas as a director on 26 January 2022	View PDF Termination of appointment of Andrew Kenneth Wissett Douglas as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 513,000	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 513,000 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	PSC01	Notification of Andrew Kenneth Wissett Douglas as a person with significant control on 13 December 2021	View PDF Notification of Andrew Kenneth Wissett Douglas as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC07	Cessation of Brabners Nominees Limited as a person with significant control on 13 December 2021	View PDF Cessation of Brabners Nominees Limited as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Rupert Edward Samuel Gill as a director on 13 December 2021	View PDF Termination of appointment of Rupert Edward Samuel Gill as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Andrew James O'mahony as a director on 13 December 2021	View PDF Termination of appointment of Andrew James O'mahony as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AP01	Appointment of Mrs Christine Ann Blackford as a director on 13 December 2021	View PDF Appointment of Mrs Christine Ann Blackford as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AP01	Appointment of Dr Andrew Kenneth Wissett Douglas as a director on 13 December 2021	View PDF Appointment of Dr Andrew Kenneth Wissett Douglas as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AD01	Registered office address changed from Third Floor Horton House Exchange Flags Liverpool L2 3YL England to C/O Newhall Publishing Limited New Hall Lane Wirral CH47 4BQ on 13 December 2021	View PDF Registered office address changed from Third Floor Horton House Exchange Flags Liverpool L2 3YL England to C/O Newhall Publishing Limited New Hall Lane Wirral CH47 4BQ on 13 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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NEWHALL HOLDINGS LIMITED

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