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NEWCREST (CAMBOURNE NO 2) LIMITED

Company number 11110691

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Confirmation statements / Annual returns Incorporation Officers

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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)
14 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jun 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	PSC07	Cessation of James Granville Stafford as a person with significant control on 21 January 2021	View PDF Cessation of James Granville Stafford as a person with significant control on 21 January 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	PSC04	Change of details for Mr Duncan Francis Mason as a person with significant control on 21 January 2021	View PDF Change of details for Mr Duncan Francis Mason as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	PSC07	Cessation of Quinton Roderick Hill-Lines as a person with significant control on 21 January 2021	View PDF Cessation of Quinton Roderick Hill-Lines as a person with significant control on 21 January 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jan 2021	TM01	Termination of appointment of Quinton Roderick Hill-Lines as a director on 21 January 2021	View PDF Termination of appointment of Quinton Roderick Hill-Lines as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	TM01	Termination of appointment of James Granville Stafford as a director on 21 January 2021	View PDF Termination of appointment of James Granville Stafford as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	View PDF Current accounting period shortened from 31 December 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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