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NEWHCL LIMITED

Company number 09127188

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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)
01 Aug 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
11 Jul 2019 MR04 Satisfaction of charge 091271880003 in full
09 Jul 2019 AD01 Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom to 36-38 Westbourne Grove Newton Road London W2 5SH on 9 July 2019
09 Jul 2019 AD01 Registered office address changed from 36-38 Westbourne Grove London W2 5SH to 36-38 Westbourne Grove Newton Road London W2 5SH on 9 July 2019
09 Jul 2019 CH01 Director's details changed for Mr Benjamin Lawrence Sloane on 1 October 2018
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Dec 2017 AP01 Appointment of Mr Benjamin Lawrence Sloane as a director on 1 November 2017
28 Nov 2017 MR01 Registration of charge 091271880004, created on 27 November 2017
25 Aug 2017 TM01 Termination of appointment of Benjamin Lawrence Sloane as a director on 25 August 2017
10 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with updates
26 May 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Oct 2016 MISC RP04 CS01 second filing CS01 11/07/2016 statement of capital change and shareholder information change
23 Sep 2016 CS01 11/07/16 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 19/10/2016
29 Jul 2016 TM02 Termination of appointment of Janis Sloane as a secretary on 1 June 2016
15 Jun 2016 AP01 Appointment of Mr Benjamin Lawrence Sloane as a director on 1 June 2016
11 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Feb 2016 MR01 Registration of charge 091271880003, created on 24 February 2016
25 Feb 2016 MR01 Registration of charge 091271880002, created on 24 February 2016
25 Feb 2016 MR01 Registration of charge 091271880001, created on 24 February 2016
24 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
08 Apr 2015 SH19 Statement of capital on 8 April 2015
  • GBP 1,000
08 Apr 2015 SH19 Statement of capital on 8 April 2015
  • GBP 2,449,120
18 Mar 2015 SH20 Statement by Directors