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NEW STREET SQUARE DIRECTORS LTD

Company number 04430977

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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)
16 May 2024 CH01 Director's details changed for Mr Michael David Foster on 16 May 2024
16 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
11 Apr 2024 CH01 Director's details changed for Mr Paul Simon Huggins on 10 April 2024
12 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
09 Aug 2023 AP01 Appointment of Mr Paul Simon Huggins as a director on 10 July 2023
11 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
08 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
05 Apr 2022 AA Accounts for a dormant company made up to 31 March 2021
05 Jul 2021 AP01 Appointment of Mr David Craig Davies as a director on 1 July 2021
05 Jul 2021 AP01 Appointment of Mr Michael David Foster as a director on 1 July 2021
05 Jul 2021 AP01 Appointment of Mr Mark Harris as a director on 1 July 2021
05 Jul 2021 AP01 Appointment of Mr Christopher John Hawley as a director on 1 July 2021
12 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
12 May 2021 PSC02 Notification of Prospect Nominees Limited as a person with significant control on 11 May 2021
12 May 2021 PSC09 Withdrawal of a person with significant control statement on 12 May 2021
06 Apr 2021 TM01 Termination of appointment of David Geoffrey Barker as a director on 31 March 2021
11 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
18 Nov 2020 TM01 Termination of appointment of Christopher Jan Andrew Bliss as a director on 30 September 2020
13 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
15 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017