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NEW CONCEPT SECURITY NW LTD

Company number 11208615

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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)
21 Nov 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Jul 2025	LIQ03	Liquidators' statement of receipts and payments to 24 June 2025	View PDF Liquidators' statement of receipts and payments to 24 June 2025 - link opens in a new window - 8 pages (8 pages)
04 Jul 2024	AD01	Registered office address changed from 283 Church Street Blackpool Lancashire FY1 3PG England to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 4 July 2024	View PDF Registered office address changed from 283 Church Street Blackpool Lancashire FY1 3PG England to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-25 - link opens in a new window - 1 page (1 page)
04 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jun 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	PSC07	Cessation of David Halliwell as a person with significant control on 24 November 2022	View PDF Cessation of David Halliwell as a person with significant control on 24 November 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2023	PSC07	Cessation of Henry David Baldwin as a person with significant control on 24 November 2022	View PDF Cessation of Henry David Baldwin as a person with significant control on 24 November 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2023	PSC02	Notification of New Concept Holdings Ltd as a person with significant control on 24 November 2022	View PDF Notification of New Concept Holdings Ltd as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Share transfers 24/11/2022	View PDF Resolutions RES13 ‐ Share transfers 24/11/2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	PSC01	Notification of David Halliwell as a person with significant control on 12 February 2022	View PDF Notification of David Halliwell as a person with significant control on 12 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC04	Change of details for Mr Henry David Baldwin as a person with significant control on 12 February 2022	View PDF Change of details for Mr Henry David Baldwin as a person with significant control on 12 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 50	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 50 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AD01	Registered office address changed from 213 Church Street, Blackpool Church Street Blackpool FY1 3PA United Kingdom to 283 Church Street Blackpool Lancashire FY1 3PG on 2 July 2021	View PDF Registered office address changed from 213 Church Street, Blackpool Church Street Blackpool FY1 3PA United Kingdom to 283 Church Street Blackpool Lancashire FY1 3PG on 2 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AP01	Appointment of Mr David Halliwell as a director on 30 June 2021	View PDF Appointment of Mr David Halliwell as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
29 May 2021	TM01	Termination of appointment of David John Hongkins as a director on 28 May 2021	View PDF Termination of appointment of David John Hongkins as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)

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