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NEW PASTURES LIMITED

Company number 13824726

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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 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	AD01	Registered office address changed from 8 Courtfield Gardens Flat4 London SW5 0PA England to Flat4 8 Courtfield Gardens London SW5 0PA on 23 April 2024	View PDF Registered office address changed from 8 Courtfield Gardens Flat4 London SW5 0PA England to Flat4 8 Courtfield Gardens London SW5 0PA on 23 April 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AD01	Registered office address changed from 354 Uxbridge Road London W12 7LL England to 8 Courtfield Gardens Flat4 London SW5 0PA on 12 March 2024	View PDF Registered office address changed from 354 Uxbridge Road London W12 7LL England to 8 Courtfield Gardens Flat4 London SW5 0PA on 12 March 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AD01	Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to 354 Uxbridge Road London W12 7LL on 27 November 2023	View PDF Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to 354 Uxbridge Road London W12 7LL on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC01	Notification of Tadgh Maher as a person with significant control on 1 November 2023	View PDF Notification of Tadgh Maher as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Mr Tadgh Maher as a director on 1 November 2023	View PDF Appointment of Mr Tadgh Maher as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Marc Anthony Feldman as a director on 27 November 2023	View PDF Termination of appointment of Marc Anthony Feldman as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 27 November 2023	View PDF Cessation of Harkers Associates Limited as a person with significant control on 27 November 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jun 2023	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 9 Princes Square Harrogate HG1 1nd on 12 June 2023	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 9 Princes Square Harrogate HG1 1nd on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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