THE NEW CENTRAL MANAGEMENT COMPANY LIMITED
Company number 12175418
- Company Overview for THE NEW CENTRAL MANAGEMENT COMPANY LIMITED (12175418)
- Filing history for THE NEW CENTRAL MANAGEMENT COMPANY LIMITED (12175418)
- People for THE NEW CENTRAL MANAGEMENT COMPANY LIMITED (12175418)
- More for THE NEW CENTRAL MANAGEMENT COMPANY LIMITED (12175418)
| 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) |
|---|---|---|---|
| 01 Sep 2023 | CS01 | Confirmation statement made on 26 August 2023 with no updates | |
| 05 May 2023 | AA | Micro company accounts made up to 31 August 2022 | |
| 04 Oct 2022 | CS01 | Confirmation statement made on 26 August 2022 with updates | |
| 31 May 2022 | AA | Micro company accounts made up to 31 August 2021 | |
| 05 May 2022 | TM02 | Termination of appointment of Sue Mary Patricia Green as a secretary on 4 May 2022 | |
| 05 May 2022 | AP01 | Appointment of Mrs. Sue Mary Patricia Green as a director on 1 May 2022 | |
| 14 Mar 2022 | TM01 | Termination of appointment of Denise Colette Mooney as a director on 14 March 2022 | |
| 08 Mar 2022 | AD01 | Registered office address changed from Brooklands Albion Terrace Hay-on-Wye Hereford HR3 5AP United Kingdom to Highland Moors Guest House Wellington Road Llandrindod Wells LD1 5nd on 8 March 2022 | |
| 08 Mar 2022 | AP01 | Appointment of Mr Jeffrey David Green as a director on 8 March 2022 | |
| 08 Mar 2022 | CH03 | Secretary's details changed for Mrs Susan Green on 8 March 2022 | |
| 07 Mar 2022 | AP03 | Appointment of Mrs Susan Green as a secretary on 7 March 2022 | |
| 13 Sep 2021 | PSC08 | Notification of a person with significant control statement | |
| 26 Aug 2021 | CS01 | Confirmation statement made on 26 August 2021 with updates | |
| 26 Aug 2021 | PSC07 | Cessation of Marcjanna Miroslawa Augustyn as a person with significant control on 19 August 2021 | |
| 25 May 2021 | AA | Micro company accounts made up to 31 August 2020 | |
| 21 Dec 2020 | TM02 | Termination of appointment of Olivia Fawn Boston-Smith as a secretary on 1 December 2020 | |
| 24 Sep 2020 | AP03 | Appointment of Miss Olivia Fawn Boston-Smith as a secretary on 18 September 2020 | |
| 24 Sep 2020 | TM02 | Termination of appointment of Carys Price as a secretary on 18 September 2020 | |
| 26 Aug 2020 | CS01 | Confirmation statement made on 26 August 2020 with no updates | |
| 10 Jul 2020 | AP03 | Appointment of Mrs Carys Price as a secretary on 1 May 2020 | |
| 28 Aug 2019 | TM01 | Termination of appointment of Marcjanna Miroslawa Augustyn as a director on 27 August 2019 | |
| 27 Aug 2019 | NEWINC |
Incorporation
Statement of capital on 2019-08-27
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