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NEWCO NHL UK (17) LIMITED

Company number 10842704

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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)
29 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
19 May 2022 CH01 Director's details changed for Mr Shravin Bharti Mittal on 1 February 2021
13 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
24 Dec 2021 MR01 Registration of charge 108427040006, created on 23 December 2021
15 Dec 2021 AP01 Appointment of Pravin Surana as a director on 15 October 2021
30 Nov 2021 TM01 Termination of appointment of Srikanth Balachandran as a director on 15 October 2021
30 Nov 2021 AP01 Appointment of Edward Toby Renaut as a director on 25 November 2021
06 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
16 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
03 Dec 2020 MR01 Registration of charge 108427040005, created on 25 November 2020
27 Nov 2020 MR01 Registration of charge 108427040004, created on 25 November 2020
22 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
16 Jul 2020 PSC05 Change of details for Norlake Hospitality Limited as a person with significant control on 16 July 2020
09 Jul 2020 AD01 Registered office address changed from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 9 July 2020
09 Jul 2020 PSC05 Change of details for Norlake Hospitality Limited as a person with significant control on 9 July 2020
02 Apr 2020 AD03 Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
01 Apr 2020 CH01 Director's details changed for Mr Shravin Bharti Mittal on 31 March 2020
01 Apr 2020 CH01 Director's details changed for Srikanth Balachandran on 31 March 2020
31 Mar 2020 TM01 Termination of appointment of David Gareth Caldecott as a director on 20 March 2020
27 Mar 2020 AD02 Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
26 Mar 2020 AD01 Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ United Kingdom to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 26 March 2020
25 Mar 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
04 Oct 2019 CH01 Director's details changed for Mr Sharan Pasricha on 1 October 2019
04 Oct 2019 CH01 Director's details changed for Mr Sharan Pasricha on 1 October 2019
04 Oct 2019 CH01 Director's details changed for Mr Sharan Pasricha on 1 October 2019