Companies House does not verify the accuracy of the information filed

Advanced company search

NEW ROAD (COSTESSEY) LIMITED

Company number 14876319

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)
01 Jun 2023	AD01	Registered office address changed from Fontwell House Trident Business Park Risley Warrington WA3 6BX England to Fontwell House Trident Business Park Warrington WA3 6BX on 1 June 2023	View PDF Registered office address changed from Fontwell House Trident Business Park Risley Warrington WA3 6BX England to Fontwell House Trident Business Park Warrington WA3 6BX on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	PSC02	Notification of Wain Group Limited as a person with significant control on 20 May 2023	View PDF Notification of Wain Group Limited as a person with significant control on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC07	Cessation of Patrick Shovlin as a person with significant control on 20 May 2023	View PDF Cessation of Patrick Shovlin as a person with significant control on 20 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	PSC07	Cessation of Tony Fitzpatrick as a person with significant control on 20 May 2023	View PDF Cessation of Tony Fitzpatrick as a person with significant control on 20 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of James Andrew O'shea as a director on 20 May 2023	View PDF Termination of appointment of James Andrew O'shea as a director on 20 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Mark Alan Booth as a director on 20 May 2023	View PDF Termination of appointment of Mark Alan Booth as a director on 20 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP03	Appointment of Mr Mark Austin Booth as a secretary on 20 May 2023	View PDF Appointment of Mr Mark Austin Booth as a secretary on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr Mark Austin Booth as a director on 20 May 2023	View PDF Appointment of Mr Mark Austin Booth as a director on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr Andrew James Campbell as a director on 20 May 2023	View PDF Appointment of Mr Andrew James Campbell as a director on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr William Francis Ainscough as a director on 20 May 2023	View PDF Appointment of Mr William Francis Ainscough as a director on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AD01	Registered office address changed from Hayfield House Arleston Way Shirley B90 4LH England to Fontwell House Trident Business Park Risley Warrington WA3 6BX on 1 June 2023	View PDF Registered office address changed from Hayfield House Arleston Way Shirley B90 4LH England to Fontwell House Trident Business Park Risley Warrington WA3 6BX on 1 June 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-17 GBP 40	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-17 GBP 40 - link opens in a new window - 18 pages (18 pages)

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