35 NEWCASTLE DRIVE LIMITED filing history - Find and update company information

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35 NEWCASTLE DRIVE LIMITED

Company number 03326268

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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)
06 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	CH01	Director's details changed for Mr Paul Frederick Tutin on 2 February 2021	View PDF Director's details changed for Mr Paul Frederick Tutin on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CH03	Secretary's details changed for Mr Paul Frederick Tutin on 2 February 2021	View PDF Secretary's details changed for Mr Paul Frederick Tutin on 2 February 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	PSC01	Notification of Kim Doreen Jurgens as a person with significant control on 1 February 2020	View PDF Notification of Kim Doreen Jurgens as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC01	Notification of Girodan Leigh Johnson as a person with significant control on 1 February 2020	View PDF Notification of Girodan Leigh Johnson as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AP01	Appointment of Miss Girodan Leigh Johnson as a director on 30 May 2019	View PDF Appointment of Miss Girodan Leigh Johnson as a director on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Feb 2019	AP01	Appointment of Miss Kim Doreen Jurgens as a director on 12 February 2019	View PDF Appointment of Miss Kim Doreen Jurgens as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
15 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 2	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 2 - link opens in a new window - 5 pages (5 pages)

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