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NEW CALL TELECOM HOLDINGS LIMITED

Company number 08584229

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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 Dec 2023 AA Accounts for a dormant company made up to 28 March 2023
25 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
22 Dec 2022 AA Accounts for a dormant company made up to 28 March 2022
17 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
26 Jan 2022 AA Accounts for a dormant company made up to 28 March 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 28 March 2020
20 Aug 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
26 Mar 2020 AA Group of companies' accounts made up to 28 March 2019
27 Dec 2019 AA01 Previous accounting period shortened from 29 March 2019 to 28 March 2019
15 Aug 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
14 Aug 2019 AD01 Registered office address changed from Bishopsgate Court 1st Floor, Bishopsgate Court 4-12 Norton Folgate London E1 6DB England to Willowdene Barneshall Avenue Worcester Worcestershire WR5 3EU on 14 August 2019
14 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2019 TM01 Termination of appointment of Nicolas James Lynch-Aird as a director on 8 April 2019
31 Dec 2018 AA Group of companies' accounts made up to 29 March 2018
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
15 Jun 2018 MR04 Satisfaction of charge 085842290004 in full
23 Apr 2018 MR04 Satisfaction of charge 085842290005 in full
23 Apr 2018 MR04 Satisfaction of charge 085842290003 in full
22 Mar 2018 AA Group of companies' accounts made up to 29 March 2017
16 Mar 2018 AD01 Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ to Bishopsgate Court 1st Floor, Bishopsgate Court 4-12 Norton Folgate London E1 6DB on 16 March 2018
11 Jan 2018 MR05 All of the property or undertaking has been released from charge 085842290004
11 Jan 2018 MR01 Registration of charge 085842290005, created on 29 December 2017
04 Jan 2018 MR05 All of the property or undertaking has been released from charge 085842290003
21 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017