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NEWCASTLE JOINERY LIMITED

Company number 10796718

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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)
12 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 CS01 Confirmation statement made on 30 May 2023 with updates
19 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2023 MA Memorandum and Articles of Association
13 Apr 2023 PSC02 Notification of Njl Holdings Ltd as a person with significant control on 5 April 2023
13 Apr 2023 PSC07 Cessation of Jamie Noel Greenwood as a person with significant control on 5 April 2023
15 Mar 2023 AA01 Current accounting period shortened from 30 April 2023 to 31 March 2023
27 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 30 May 2022
03 Nov 2022 TM01 Termination of appointment of Rachel Claire Lockwood as a director on 1 November 2022
04 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
01 Jul 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/02/2023
29 Jul 2021 AD01 Registered office address changed from Njl the Hawk Creative Business Park the Hawkhills Estate Easingwold North Yorkshire England to The Hawk Creative Business Park the Hawkhills Estate Easingwold York North Yorkshire YO61 3FE on 29 July 2021
12 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
01 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
06 Jul 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
08 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
01 Jun 2020 AA01 Previous accounting period shortened from 30 September 2020 to 30 April 2020
25 Oct 2019 AA Total exemption full accounts made up to 30 September 2019
17 Sep 2019 AA01 Current accounting period shortened from 31 March 2020 to 30 September 2019
24 Jul 2019 AA Micro company accounts made up to 31 March 2019
24 Jul 2019 AP01 Appointment of Mr Jamie Noel Greenwood as a director on 24 July 2019
04 Jul 2019 CH01 Director's details changed for Ms Rachel Claire Greenwood on 3 July 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-10
10 Jun 2019 CS01 30/05/19 Statement of Capital gbp 100
06 Jun 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019