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NEWCASTLE ESTATES NE LTD

Company number 14091831

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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)
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
25 Apr 2024 PSC01 Notification of Ellen Morrison as a person with significant control on 25 January 2024
25 Apr 2024 PSC07 Cessation of Razak Hussain as a person with significant control on 25 January 2024
25 Apr 2024 TM01 Termination of appointment of Razak Hussain as a director on 25 January 2024
25 Apr 2024 AP01 Appointment of Ms Ellen Morrison as a director on 25 January 2024
28 Mar 2024 AD01 Registered office address changed from Prospect House Featherstall Road South Oldham OL9 6HT England to 77 Francis Road Edgbaston Birmingham West Midlands B16 8SP on 28 March 2024
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
04 Mar 2024 PSC07 Cessation of Leila Boroomand as a person with significant control on 4 March 2024
04 Mar 2024 TM01 Termination of appointment of Leila Boroomand as a director on 4 March 2024
04 Mar 2024 PSC07 Cessation of Atif Riaz Malik as a person with significant control on 25 January 2024
01 Mar 2024 TM01 Termination of appointment of Atif Riaz Malik as a director on 25 January 2024
01 Mar 2024 TM01 Termination of appointment of Agha Sameer Anwar as a director on 25 January 2024
01 Mar 2024 PSC07 Cessation of Agha Sameer Anwar as a person with significant control on 25 January 2024
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
05 May 2023 MR01 Registration of charge 140918310001, created on 4 May 2023
05 May 2023 MR01 Registration of charge 140918310002, created on 4 May 2023
04 Apr 2023 AD01 Registered office address changed from Prospect House Featherstall Road South Oldham OL9 6HL England to Prospect House Featherstall Road South Oldham OL9 6HT on 4 April 2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
04 Apr 2023 PSC01 Notification of Leila Boroomand as a person with significant control on 31 March 2023
04 Apr 2023 AP01 Appointment of Mrs Leila Boroomand as a director on 31 March 2023
04 Apr 2023 PSC07 Cessation of Haroon Chowdry as a person with significant control on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Haroon Chowdry as a director on 31 March 2023
06 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-06
  • GBP 100