NEW HOLLAND EXTRACTION LIMITED

04850511
MORGAN WAY NEW HOLLAND NORTH LINCOLNSHIRE UNITED KINGDOM DN19 7PZ

Documents

Documents
Date Category Description Pages
20 Aug 2024 accounts Annual Accounts 11 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2023 accounts Annual Accounts 11 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2022 accounts Annual Accounts 11 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2021 accounts Annual Accounts 10 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2020 accounts Annual Accounts 10 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 accounts Annual Accounts 10 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 10 Buy now
27 Sep 2017 mortgage Registration of a charge 11 Buy now
01 Sep 2017 accounts Annual Accounts 10 Buy now
10 Aug 2017 mortgage Registration of a charge 41 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2016 accounts Annual Accounts 7 Buy now
05 Aug 2015 annual-return Annual Return 4 Buy now
23 Jun 2015 accounts Annual Accounts 7 Buy now
14 Aug 2014 annual-return Annual Return 4 Buy now
28 Apr 2014 accounts Annual Accounts 7 Buy now
07 Aug 2013 annual-return Annual Return 4 Buy now
03 May 2013 accounts Annual Accounts 7 Buy now
10 Aug 2012 annual-return Annual Return 4 Buy now
26 Apr 2012 accounts Annual Accounts 7 Buy now
01 Aug 2011 annual-return Annual Return 4 Buy now
10 Jun 2011 accounts Annual Accounts 7 Buy now
19 Aug 2010 accounts Annual Accounts 6 Buy now
03 Aug 2010 annual-return Annual Return 4 Buy now
03 Aug 2010 officers Change of particulars for director (Gertjan De Wit) 2 Buy now
03 Aug 2009 annual-return Return made up to 30/07/09; full list of members 3 Buy now
01 Apr 2009 accounts Annual Accounts 7 Buy now
05 Aug 2008 annual-return Return made up to 30/07/08; full list of members 3 Buy now
15 Apr 2008 accounts Annual Accounts 7 Buy now
08 Oct 2007 annual-return Return made up to 30/07/07; full list of members 6 Buy now
15 Aug 2007 capital Ad 12/04/07--------- £ si 100@1=100 £ ic 900/1000 2 Buy now
15 Aug 2007 capital Ad 12/04/07--------- £ si 898@1=898 £ ic 2/900 2 Buy now
17 Apr 2007 accounts Annual Accounts 6 Buy now
22 Sep 2006 annual-return Return made up to 30/07/06; full list of members 6 Buy now
25 May 2006 accounts Annual Accounts 7 Buy now
03 Aug 2005 annual-return Return made up to 30/07/05; full list of members 6 Buy now
26 Apr 2005 accounts Annual Accounts 6 Buy now
07 Apr 2005 officers New secretary appointed 2 Buy now
07 Apr 2005 officers Secretary resigned 1 Buy now
07 Apr 2005 officers Director resigned 1 Buy now
07 Oct 2004 annual-return Return made up to 30/07/04; full list of members 7 Buy now
13 May 2004 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now
13 Oct 2003 capital Ad 17/09/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
26 Aug 2003 officers Secretary resigned 1 Buy now
26 Aug 2003 officers Director resigned 1 Buy now
26 Aug 2003 address Registered office changed on 26/08/03 from: 16 churchill way cardiff CF10 2DX 1 Buy now
26 Aug 2003 officers New secretary appointed 2 Buy now
26 Aug 2003 officers New director appointed 2 Buy now
26 Aug 2003 officers New director appointed 2 Buy now
18 Aug 2003 incorporation Memorandum Articles 10 Buy now
05 Aug 2003 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jul 2003 incorporation Incorporation Company 12 Buy now