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NEWGATE BUILDING LTD

Company number 12628077

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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)
08 Jan 2024 RP05 Registered office address changed to PO Box 4385, 12628077 - Companies House Default Address, Cardiff, CF14 8LH on 8 January 2024
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2023 TM01 Termination of appointment of Stephen Mark Edwards as a director on 13 July 2023
17 Feb 2023 AA Total exemption full accounts made up to 31 May 2021
15 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 15 February 2023
15 Feb 2023 PSC01 Notification of Stephen Mark Edwards as a person with significant control on 1 August 2022
15 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2023 CS01 Confirmation statement made on 31 August 2022 with updates
14 Feb 2023 CS01 Confirmation statement made on 27 May 2022 with no updates
28 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Sep 2022 AP01 Appointment of Mr Stephen Mark Edwards as a director on 31 August 2022
01 Sep 2022 PSC07 Cessation of Calum Wigmore Parle as a person with significant control on 1 August 2022
01 Sep 2022 TM01 Termination of appointment of Calum Wigmore Parle as a director on 1 August 2022
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2021 AD01 Registered office address changed from 6a Waverley Road Sefton Park Liverpool L17 8UA England to 116 Duke Street Liverpool Merseyside L1 5JW on 18 August 2021
17 Aug 2021 CS01 Confirmation statement made on 27 May 2021 with updates
28 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-28
  • GBP 1