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NEWCOMBE ESTATES COMPANY LIMITED(THE)

Company number 00086894

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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)
16 Dec 2023 SH06 Cancellation of shares. Statement of capital on 6 November 2023
  • GBP 30,801
16 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
16 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with updates
02 May 2023 CH04 Secretary's details changed for Newcore Capital Management Llp on 1 January 2023
08 Dec 2022 SH06 Cancellation of shares. Statement of capital on 27 September 2022
  • GBP 31,882
08 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
19 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with updates
15 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Jun 2022 SH06 Cancellation of shares. Statement of capital on 17 May 2022
  • GBP 33,882
27 May 2022 MR04 Satisfaction of charge 000868940076 in full
27 May 2022 MR04 Satisfaction of charge 000868940077 in full
27 May 2022 MR04 Satisfaction of charge 000868940078 in full
27 May 2022 MR04 Satisfaction of charge 000868940079 in full
27 May 2022 MR04 Satisfaction of charge 000868940080 in full
27 May 2022 MR04 Satisfaction of charge 000868940081 in full
27 May 2022 MR04 Satisfaction of charge 000868940082 in full
27 May 2022 MR04 Satisfaction of charge 000868940083 in full
10 May 2022 MR01 Registration of charge 000868940084, created on 6 May 2022
11 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 26 July 2021
06 Aug 2021 AD01 Registered office address changed from 3 Fitzhardinge Street London W1H 6EF England to 50 Marshall Street London W1F 9BQ on 6 August 2021
06 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/02/2022
06 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates