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NEWHENGE LIMITED

Company number 15092297

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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)
27 Sep 2024	CH03	Secretary's details changed for Mr Mark Thompson on 26 September 2024	View PDF Secretary's details changed for Mr Mark Thompson on 26 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	CH01	Director's details changed for Mr Mark Edward Thompson on 26 September 2024	View PDF Director's details changed for Mr Mark Edward Thompson on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AD01	Registered office address changed from C/O Cantelowes Limited 15 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 26 September 2024	View PDF Registered office address changed from C/O Cantelowes Limited 15 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 26 September 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	AD01	Registered office address changed from C/O 15 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Cantelowes Limited 15 Bowling Green Lane London EC1R 0BD on 22 August 2024	View PDF Registered office address changed from C/O 15 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Cantelowes Limited 15 Bowling Green Lane London EC1R 0BD on 22 August 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP01	Appointment of Mr Daniel Lilley as a director on 9 July 2024	View PDF Appointment of Mr Daniel Lilley as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CH03	Secretary's details changed for Mr Mark Thompson on 19 September 2023	View PDF Secretary's details changed for Mr Mark Thompson on 19 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CH01	Director's details changed for Mr Mark Edward Thompson on 19 September 2023	View PDF Director's details changed for Mr Mark Edward Thompson on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AD01	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O 15 Bowling Green Lane London EC1R 0BD on 19 September 2023	View PDF Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O 15 Bowling Green Lane London EC1R 0BD on 19 September 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-23 GBP 1	View PDF Incorporation Statement of capital on 2023-08-23 GBP 1 - link opens in a new window - 28 pages (28 pages)

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