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NEW STREET (HOLDCO) LIMITED

Company number 12492336

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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)
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
16 Feb 2024 CH01 Director's details changed for Mr Martin James Oliver on 16 February 2024
13 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
10 Aug 2023 TM01 Termination of appointment of Christopher Charles Darby Clegg as a director on 26 July 2023
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
06 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
09 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
01 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
14 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
09 Jul 2020 AP01 Appointment of Mr Martin James Oliver as a director on 1 July 2020
05 May 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 1,000
02 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-02
  • GBP .001