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NEW STREET CONSULTING GROUP LIMITED

Company number 07672975

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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)
20 Aug 2015 AD03 Register(s) moved to registered inspection location Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
30 Jul 2015 AD02 Register inspection address has been changed to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
30 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,021
26 May 2015 AP01 Appointment of Mr Andrew James Lee Mcintee as a director on 9 August 2011
10 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,021
04 Oct 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 AA Total exemption full accounts made up to 31 December 2011
05 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
24 Jun 2013 MR01 Registration of charge 076729750001
06 Mar 2013 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • GBP 1,021.00
10 Jan 2012 MEM/ARTS Memorandum and Articles of Association
30 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2011 AD01 Registered office address changed from the Exchange Station Parade Harrogate North Yorkshire HG1 1TS United Kingdom on 8 December 2011
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 9 August 2011
  • GBP 1,000
06 Sep 2011 MEM/ARTS Memorandum and Articles of Association
22 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)