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NEWINCCO 1312 LIMITED

Company number 09115850

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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)
15 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
27 Jun 2023 PSC05 Change of details for Delancey Real Estate Asset Management Limited as a person with significant control on 23 June 2023
27 Jun 2023 CH01 Director's details changed for Mr James William Jeremy Ritblat on 23 June 2023
27 Jun 2023 AD01 Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 27 June 2023
06 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
08 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
18 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
03 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
05 Apr 2018 TM01 Termination of appointment of Colin Barry Wagman as a director on 29 January 2018
05 Apr 2018 AP01 Appointment of Mr James William Jeremy Ritblat as a director on 29 March 2018
30 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Nov 2017 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF
14 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
14 Jul 2017 PSC02 Notification of Delancey Real Estate Asset Management Limited as a person with significant control on 6 April 2016
16 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Aug 2016 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
12 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
12 Aug 2016 AD02 Register inspection address has been changed to 90 High Holborn London WC1V 6XX