NEW CENTURY (EAST GRINSTEAD) LIMITED filing history - Find and update company information

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NEW CENTURY (EAST GRINSTEAD) LIMITED

Company number 05325981

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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)
22 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with updates	View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	MR01	Registration of charge 053259810011, created on 14 November 2023	View PDF Registration of charge 053259810011, created on 14 November 2023 - link opens in a new window - 59 pages (59 pages)
17 Nov 2023	MR01	Registration of charge 053259810012, created on 14 November 2023	View PDF Registration of charge 053259810012, created on 14 November 2023 - link opens in a new window - 26 pages (26 pages)
07 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
23 Oct 2023	PSC02	Notification of Hicp Holdings Limited as a person with significant control on 9 October 2023	View PDF Notification of Hicp Holdings Limited as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC07	Cessation of Felbridge Holdings Limited as a person with significant control on 9 October 2023	View PDF Cessation of Felbridge Holdings Limited as a person with significant control on 9 October 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AD01	Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England to St James House 3rd Floor, South Wing 27-43 Eastern Wing Romford Essex RM1 3NH on 27 April 2023	View PDF Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England to St James House 3rd Floor, South Wing 27-43 Eastern Wing Romford Essex RM1 3NH on 27 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	PSC05	Change of details for Felbridge Holdings Limited as a person with significant control on 5 April 2023	View PDF Change of details for Felbridge Holdings Limited as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
18 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 1,000.06	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 1,000.06 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	MR01	Registration of charge 053259810010, created on 17 December 2021	View PDF Registration of charge 053259810010, created on 17 December 2021 - link opens in a new window - 24 pages (24 pages)
21 Dec 2021	MR01	Registration of charge 053259810009, created on 17 December 2021	View PDF Registration of charge 053259810009, created on 17 December 2021 - link opens in a new window - 24 pages (24 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Transation documents 25/05/2021	View PDF Resolutions RES13 ‐ Transation documents 25/05/2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business/company documents 25/05/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business/company documents 25/05/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	MR04	Satisfaction of charge 053259810004 in full	View PDF Satisfaction of charge 053259810004 in full - link opens in a new window - 1 page (1 page)
21 Jun 2021	MR04	Satisfaction of charge 053259810005 in full	View PDF Satisfaction of charge 053259810005 in full - link opens in a new window - 1 page (1 page)
21 Jun 2021	MR04	Satisfaction of charge 053259810006 in full	View PDF Satisfaction of charge 053259810006 in full - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Neil Jonathan Robson as a director on 25 May 2021	View PDF Termination of appointment of Neil Jonathan Robson as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Raoul Rene Hofland as a director on 25 May 2021	View PDF Termination of appointment of Raoul Rene Hofland as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Christopher David Elkins as a director on 25 May 2021	View PDF Termination of appointment of Christopher David Elkins as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)

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