Companies House does not verify the accuracy of the information filed

Advanced company search

NEW CONCEPT HOLDINGS LTD

Company number 14445054

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Oct 2023	PSC01	Notification of Karen Elizabeth Baldwin as a person with significant control on 24 November 2022	View PDF Notification of Karen Elizabeth Baldwin as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	PSC01	Notification of Stephanie Halliwell as a person with significant control on 24 November 2022	View PDF Notification of Stephanie Halliwell as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	PSC04	Change of details for Mr David Halliwell as a person with significant control on 24 October 2023	View PDF Change of details for Mr David Halliwell as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	PSC04	Change of details for Mr Henry David Baldwin as a person with significant control on 24 October 2023	View PDF Change of details for Mr Henry David Baldwin as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 200 - link opens in a new window - 8 pages (8 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-26 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?