NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED filing history - Find and update company information

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NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED

Company number 01616165

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 5 August 2007 GBP 1,002	View PDF Statement of capital following an allotment of shares on 5 August 2007 GBP 1,002 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
20 Jan 2021	AD02	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS	View PDF Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
14 Jan 2020	AP01	Appointment of Mr Kevin Michael Doyle as a director on 31 December 2019	View PDF Appointment of Mr Kevin Michael Doyle as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM01	Termination of appointment of John Withee as a director on 31 December 2019	View PDF Termination of appointment of John Withee as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AP01	Appointment of Mr Graham Dicken as a director on 1 November 2018	View PDF Appointment of Mr Graham Dicken as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AP01	Appointment of Mr Joseph Eugene Preston as a director on 1 November 2018	View PDF Appointment of Mr Joseph Eugene Preston as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	TM01	Termination of appointment of Robert Demartini as a director on 1 November 2018	View PDF Termination of appointment of Robert Demartini as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	TM01	Termination of appointment of Francis Allen as a director on 1 November 2018	View PDF Termination of appointment of Francis Allen as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
03 Jan 2018	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY	View PDF Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY - link opens in a new window - 1 page (1 page)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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