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NEWCASTLE ARTIFICIAL GRASS LTD

Company number 09891297

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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)
18 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 11 December 2024
30 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 11 December 2023
17 Jan 2023 600 Appointment of a voluntary liquidator
17 Jan 2023 LIQ02 Statement of affairs
17 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-12
08 Dec 2022 AD01 Registered office address changed from The Mcfarlane Partnership Metroplitan House, Longrigg Newcastle upon Tyne NE16 3AS United Kingdom to Premier House Bradford Road Cleckheaton BD19 3TT on 8 December 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
20 Sep 2022 TM01 Termination of appointment of Paul Keddy as a director on 16 September 2022
24 Aug 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 March 2022
08 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
26 Aug 2021 AA Micro company accounts made up to 30 November 2020
28 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
29 Oct 2020 AA Micro company accounts made up to 30 November 2019
02 Jan 2020 CS01 Confirmation statement made on 25 November 2019 with no updates
26 Aug 2019 AA Micro company accounts made up to 30 November 2018
28 Jan 2019 CS01 Confirmation statement made on 25 November 2018 with no updates
25 Aug 2018 AA Micro company accounts made up to 30 November 2017
27 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
22 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
26 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-26
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)