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NEWDAY CARDS LTD

Company number 04134880

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Company Results (links open in a new window)
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)
08 Apr 2026 AP01 Appointment of Mr Robert Holt as a director on 1 April 2026
08 Apr 2026 AP01 Appointment of Mr Anthony Alexander Godsiff as a director on 1 April 2026
02 Apr 2026 MR01 Registration of charge 041348800005, created on 2 April 2026
05 Feb 2026 MR04 Satisfaction of charge 2 in full
10 Nov 2025 CS01 Confirmation statement made on 9 November 2025 with no updates
15 Oct 2025 MR04 Satisfaction of charge 041348800004 in full
19 Sep 2025 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
19 Jun 2025 AA Full accounts made up to 31 December 2024
11 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
05 Jul 2024 AA Full accounts made up to 31 December 2023
04 Jan 2024 AP03 Appointment of Mr Stuart Whitty-Lewis as a secretary on 1 January 2024
04 Jan 2024 TM02 Termination of appointment of Stephen Alexander Rowland as a secretary on 22 December 2023
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
06 Jul 2023 AA Full accounts made up to 31 December 2022
15 Jun 2023 CH01 Director's details changed for Mr John Patrick Hourican on 2 June 2023
18 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
06 May 2022 AA Full accounts made up to 31 December 2021
16 Mar 2022 PSC05 Change of details for Newday Group Limited as a person with significant control on 14 December 2021
11 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
23 Apr 2021 AA Full accounts made up to 31 December 2020
19 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
10 Jun 2020 AA Full accounts made up to 31 December 2019
22 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
21 Oct 2019 TM01 Termination of appointment of James Bernard Corcoran as a director on 16 October 2019
21 Oct 2019 AP01 Appointment of Mr John Patrick Hourican as a director on 16 October 2019