NEW CO (BIRMINGHAM) 1 LIMITED

11323975
8 SACKVILLE STREET LONDON ENGLAND W1S 3DG

Documents

Documents
Date Category Description Pages
13 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2024 capital Statement of capital (Section 108) 5 Buy now
24 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Oct 2024 insolvency Solvency Statement dated 21/10/24 2 Buy now
24 Oct 2024 resolution Resolution 3 Buy now
05 Sep 2024 officers Change of particulars for director (Mr Bruno Chibuzo Obasi) 2 Buy now
05 Sep 2024 officers Termination of appointment of director (Neil David Townson) 1 Buy now
22 Aug 2024 accounts Annual Accounts 19 Buy now
06 Jun 2024 officers Change of particulars for director (Mr James William Mcgowan) 2 Buy now
23 May 2024 officers Termination of appointment of director (Theunis John Bassage) 1 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 officers Change of particulars for corporate secretary (Crestbridge Uk Limited) 1 Buy now
12 Apr 2024 officers Appointment of director (Mr Theunis John Bassage) 2 Buy now
12 Apr 2024 officers Termination of appointment of director (Briony Jayne Rea) 1 Buy now
04 Dec 2023 officers Appointment of director (Mr James William Mcgowan) 2 Buy now
04 Dec 2023 officers Appointment of director (Mr Bruno Chibuzo Obasi) 2 Buy now
06 Oct 2023 officers Termination of appointment of director (Simon Derwood Auston Drewett) 1 Buy now
21 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2023 accounts Annual Accounts 19 Buy now
26 Jul 2023 officers Termination of appointment of director (Carol Ann Rotsey) 1 Buy now
26 Jul 2023 officers Appointment of director (Mrs Briony Jayne Rea) 2 Buy now
26 Jul 2023 officers Appointment of director (Mr Neil David Townson) 2 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 officers Appointment of director (Mr Simon Derwood Auston Drewett) 2 Buy now
30 Sep 2022 accounts Annual Accounts 19 Buy now
04 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2022 officers Appointment of director (Mrs Carol Ann Rotsey) 2 Buy now
02 Mar 2022 officers Termination of appointment of director (Paul Justin Windsor) 1 Buy now
02 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2021 accounts Annual Accounts 19 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2021 accounts Annual Accounts 19 Buy now
16 Oct 2020 officers Termination of appointment of director (Wendy Jane Patterson) 1 Buy now
06 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2019 capital Return of Allotment of shares 4 Buy now
04 Oct 2019 accounts Annual Accounts 23 Buy now
24 Sep 2019 officers Appointment of corporate secretary (Crestbridge Uk Limited) 2 Buy now
11 Sep 2019 resolution Resolution 3 Buy now
11 Sep 2019 resolution Resolution 14 Buy now
28 Aug 2019 capital Return of Allotment of shares 3 Buy now
25 Aug 2019 officers Termination of appointment of director (Michael Keith Slater) 1 Buy now
25 Aug 2019 officers Termination of appointment of director (Mark David Stott) 1 Buy now
25 Aug 2019 officers Appointment of director (Mr Paul Justin Windsor) 2 Buy now
25 Aug 2019 officers Termination of appointment of director (Mark Christopher Dawson) 1 Buy now
25 Aug 2019 officers Termination of appointment of director (Giles Peter Beswick) 1 Buy now
25 Aug 2019 officers Appointment of director (Mrs Wendy Jane Patterson) 2 Buy now
25 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2019 mortgage Registration of a charge 65 Buy now
18 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2018 mortgage Registration of a charge 44 Buy now
23 Apr 2018 incorporation Incorporation Company 20 Buy now