C B (NEWCASTLE) LTD

Company number 00415497

Date	Type	Description	View / Download
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
09 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	(4 pages)
06 Dec 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
19 Oct 2022	AA	Accounts for a dormant company made up to 28 February 2022	(6 pages)
06 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	(3 pages)
06 May 2022	AP03	Appointment of Mr. Martin Castro as a secretary on 3 May 2022	(2 pages)
09 Mar 2022	PSC05	Change of details for Cory Brothers Shipping Agency Limited as a person with significant control on 1 March 2022	(2 pages)
08 Mar 2022	AP01	Appointment of Mr Peter John Wilson as a director on 1 March 2022	(2 pages)
02 Mar 2022	TM01	Termination of appointment of Nicholas Philip Stone as a director on 28 February 2022	(1 page)
02 Mar 2022	TM02	Termination of appointment of Peter Timothy James Mason as a secretary on 28 February 2022	(1 page)
02 Mar 2022	AD01	Registered office address changed from One Strand Trafalgar Square London WC2N 5HR United Kingdom to 8th Floor St Vincent's House 1 Cutler Street Ipswich IP1 1UQ on 2 March 2022	(1 page)
30 Sep 2021	AA	Accounts for a dormant company made up to 28 February 2021	(6 pages)
09 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
26 Aug 2020	AA	Accounts for a dormant company made up to 29 February 2020	(6 pages)
09 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
28 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	(6 pages)
15 Oct 2019	CH01	Director's details changed for Mr Nicholas Philip Stone on 9 October 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of James Richard De Villeneuve Kidwell as a director on 26 July 2019	(1 page)
29 Jul 2019	AP01	Appointment of Mr David Maxwell Scott Noble as a director on 26 July 2019	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(4 pages)
12 Apr 2019	AP01	Appointment of Mr Nicholas Philip Stone as a director on 12 April 2019	(2 pages)
12 Apr 2019	TM01	Termination of appointment of Paul Robert Jackson as a director on 29 March 2019	(1 page)
22 Oct 2018	SH20	Statement by Directors	(1 page)
22 Oct 2018	SH19	Statement of capital on 22 October 2018 GBP 1	(5 pages)
22 Oct 2018	CAP-SS	Solvency Statement dated 17/10/18	(1 page)