NEW ZEALAND HOLDINGS (UK) LIMITED

02310689
UNIT 6, SHEPHERDESS WALK BUILDINGS UNDERWOOD STREET LONDON ENGLAND N1 7LG

Documents

Documents
Date Category Description Pages
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 officers Appointment of director (Mrs Aneesha Varghese-Cowan) 2 Buy now
30 Apr 2024 officers Termination of appointment of director (John Michael O'callaghan) 1 Buy now
15 Apr 2024 accounts Annual Accounts 23 Buy now
31 Jan 2024 officers Appointment of director (Mr John Michael O'callaghan) 2 Buy now
31 Jan 2024 officers Appointment of director (Mr James Andrew David Mcwilliam) 2 Buy now
31 Jan 2024 officers Termination of appointment of director (Timothy Bernard Hannan) 1 Buy now
11 Dec 2023 officers Appointment of director (Mr Timothy Bernard Hannan) 2 Buy now
22 Nov 2023 officers Termination of appointment of director (Kristian Thomas Dominic Saksida) 1 Buy now
22 Nov 2023 officers Termination of appointment of director (Shane Samuel Kingston) 1 Buy now
24 Oct 2023 incorporation Memorandum Articles 14 Buy now
11 Oct 2023 resolution Resolution 4 Buy now
14 Jul 2023 accounts Annual Accounts 27 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 officers Appointment of director (Mr Willem Petrus Wiese) 2 Buy now
20 Dec 2022 officers Termination of appointment of director (David Robert Surveyor) 1 Buy now
15 Nov 2022 officers Appointment of director (Mr Kristian Thomas Dominic Saksida) 2 Buy now
05 Oct 2022 mortgage Registration of a charge 58 Buy now
05 Oct 2022 mortgage Registration of a charge 73 Buy now
29 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Aug 2022 officers Appointment of director (Mrs Helen Ruby Scott) 2 Buy now
09 Aug 2022 officers Termination of appointment of director (Donna Grace Smith) 1 Buy now
22 Jul 2022 accounts Annual Accounts 30 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 accounts Annual Accounts 28 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 officers Termination of appointment of secretary (Cameron James Mathewson) 1 Buy now
15 Jul 2020 accounts Annual Accounts 27 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 officers Appointment of secretary (Mr Cameron James Mathewson) 2 Buy now
05 May 2020 officers Termination of appointment of secretary (Daniel Joseph Hailes) 1 Buy now
05 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2019 accounts Annual Accounts 26 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 officers Appointment of director (Mr Shane Samuel Kingston) 2 Buy now
18 Sep 2018 officers Termination of appointment of director (Murray David Brown) 1 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 26 Buy now
04 Oct 2017 officers Change of particulars for director (Mrs Donna Grace Smith) 2 Buy now
04 Oct 2017 officers Appointment of director (Mrs Donna Grace Smith) 2 Buy now
04 Oct 2017 officers Termination of appointment of director (Daniel Joseph Hailes) 1 Buy now
30 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2017 officers Termination of appointment of director (Brian David Johnston) 1 Buy now
09 May 2017 officers Appointment of director (Mr Daniel Joseph Hailes) 2 Buy now
18 Dec 2016 accounts Annual Accounts 23 Buy now
31 May 2016 annual-return Annual Return 4 Buy now
16 Dec 2015 accounts Annual Accounts 22 Buy now
26 May 2015 annual-return Annual Return 4 Buy now
18 Feb 2015 officers Appointment of director (Mr David Robert Surveyor) 2 Buy now
17 Feb 2015 officers Termination of appointment of director (Grant Raymond Cuff) 1 Buy now
09 Dec 2014 accounts Annual Accounts 21 Buy now
12 Jun 2014 annual-return Annual Return 4 Buy now
16 Dec 2013 accounts Annual Accounts 15 Buy now
20 May 2013 annual-return Annual Return 4 Buy now
31 Dec 2012 officers Appointment of secretary (Mr Daniel Joseph Hailes) 1 Buy now
31 Dec 2012 officers Termination of appointment of secretary (Michael Horn) 1 Buy now
10 Dec 2012 accounts Annual Accounts 21 Buy now
16 May 2012 annual-return Annual Return 4 Buy now
01 Dec 2011 accounts Annual Accounts 20 Buy now
27 May 2011 annual-return Annual Return 4 Buy now
17 Dec 2010 accounts Annual Accounts 20 Buy now
24 May 2010 annual-return Annual Return 5 Buy now
24 May 2010 officers Change of particulars for director (Mr Grant Raymond Cuff) 2 Buy now
24 May 2010 officers Change of particulars for director (Murray David Brown) 2 Buy now
24 May 2010 officers Change of particulars for director (Brian David Johnston) 2 Buy now
24 May 2010 officers Change of particulars for secretary (Michael Joseph Horn) 1 Buy now
12 Dec 2009 accounts Annual Accounts 20 Buy now
17 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
16 Jun 2009 annual-return Return made up to 14/05/09; full list of members 4 Buy now
15 Jun 2009 officers Director's change of particulars / brian johnston / 15/06/2009 1 Buy now
15 May 2009 officers Director appointed murray david brown 3 Buy now
15 May 2009 officers Appointment terminated director alan henry 1 Buy now
10 Dec 2008 accounts Annual Accounts 20 Buy now
03 Jun 2008 annual-return Return made up to 14/05/08; full list of members 4 Buy now
26 Mar 2008 resolution Resolution 2 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
02 Dec 2007 accounts Annual Accounts 20 Buy now
16 Aug 2007 miscellaneous Miscellaneous 1 Buy now
04 Jun 2007 annual-return Return made up to 14/05/07; full list of members 2 Buy now
04 Jun 2007 officers Director's particulars changed 1 Buy now
02 Jan 2007 accounts Annual Accounts 19 Buy now
15 May 2006 annual-return Return made up to 14/05/06; full list of members 2 Buy now
12 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Dec 2005 accounts Annual Accounts 19 Buy now
03 Oct 2005 officers Director resigned 1 Buy now
03 Oct 2005 officers New director appointed 2 Buy now
25 May 2005 officers Director's particulars changed 1 Buy now
20 May 2005 annual-return Return made up to 14/05/05; full list of members 3 Buy now
07 Dec 2004 officers Director's particulars changed 1 Buy now
26 Nov 2004 accounts Annual Accounts 24 Buy now
18 Jun 2004 annual-return Return made up to 14/05/04; full list of members 6 Buy now
05 Jan 2004 accounts Annual Accounts 24 Buy now
10 Nov 2003 address Registered office changed on 10/11/03 from: 10 charterhouse square, london, EC1M 6JS 1 Buy now
13 Oct 2003 officers New secretary appointed 2 Buy now
23 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
15 Sep 2003 officers New director appointed 2 Buy now
07 Sep 2003 officers Secretary resigned 1 Buy now
01 Aug 2003 officers Director resigned 1 Buy now
01 Aug 2003 officers Director resigned 1 Buy now