KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED

Company number 05887843

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
25 Apr 2024	TM01	Termination of appointment of David John Moss as a director on 16 February 2024	View PDF Termination of appointment of David John Moss as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CH01	Director's details changed for Mr Andrew John Mcerlane on 28 May 2022	View PDF Director's details changed for Mr Andrew John Mcerlane on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
11 Jul 2023	TM01	Termination of appointment of Natalia Poupard as a director on 10 July 2023	View PDF Termination of appointment of Natalia Poupard as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Christopher Mark David Gill as a director on 24 May 2023	View PDF Termination of appointment of Christopher Mark David Gill as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Mr Kevin Stuart Hawkins as a director on 24 May 2023	View PDF Appointment of Mr Kevin Stuart Hawkins as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 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 - 22 pages (22 pages)
20 May 2022	TM01	Termination of appointment of Graeme Doctor as a director on 18 May 2022	View PDF Termination of appointment of Graeme Doctor as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AP01	Appointment of Mr Andrew John Mcerlane as a director on 18 May 2022	View PDF Appointment of Mr Andrew John Mcerlane as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CH01	Director's details changed for Mr Christopher Mark David Gill on 18 March 2022	View PDF Director's details changed for Mr Christopher Mark David Gill on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AP01	Appointment of Mr Christopher Mark David Gill as a director on 9 August 2021	View PDF Appointment of Mr Christopher Mark David Gill as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 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 - 22 pages (22 pages)
07 May 2021	TM01	Termination of appointment of Sarah Elizabeth Knowles as a director on 11 August 2020	View PDF Termination of appointment of Sarah Elizabeth Knowles as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
07 May 2021	AP01	Appointment of Mr David John Moss as a director on 11 August 2020	View PDF Appointment of Mr David John Moss as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CH01	Director's details changed for Mr Graeme Doctor on 4 January 2021	View PDF Director's details changed for Mr Graeme Doctor on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CH03	Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021	View PDF Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AD01	Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 4 January 2021	View PDF Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 4 January 2021 - link opens in a new window - 1 page (1 page)
16 Oct 2020	TM01	Termination of appointment of Luke Anthony Murphy as a director on 16 October 2020	View PDF Termination of appointment of Luke Anthony Murphy as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AP01	Appointment of Ms Giorgia Martina as a director on 16 October 2020	View PDF Appointment of Ms Giorgia Martina as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CH01	Director's details changed for Mrs Natalia Poupard on 11 September 2020	View PDF Director's details changed for Mrs Natalia Poupard on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CH01	Director's details changed for Mr Luke Anthony Murphy on 11 September 2020	View PDF Director's details changed for Mr Luke Anthony Murphy on 11 September 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category