CLIFFORD CHANCE NEWCASTLE LIMITED

Company number 00511097

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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)
13 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
27 Jan 2020 AA Full accounts made up to 30 April 2019
14 Aug 2019 CH01 Director's details changed for Matthew Forster Newick on 8 August 2019
13 Aug 2019 CH01 Director's details changed for Matthew Forster Newick on 8 August 2019
09 Aug 2019 CH01 Director's details changed for Ms Emma Louise Matebalavu on 8 August 2019
09 Aug 2019 CH01 Director's details changed for Mr Christopher Courtenay Perrin on 8 August 2019
09 Aug 2019 CH01 Director's details changed for Mr Matthew Robert Layton on 8 August 2019
09 Aug 2019 CH01 Director's details changed for Mr David Harkness on 8 August 2019
09 Aug 2019 CH01 Director's details changed for Ms Helen Louise Carty on 8 August 2019
09 Aug 2019 CH01 Director's details changed for Mr Michael David Bates on 8 August 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
20 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
20 May 2019 AP01 Appointment of Matthew Forster Newick as a director on 1 April 2019
18 May 2019 TM01 Termination of appointment of Malcolm John Sweeting as a director on 30 April 2019
10 Jan 2019 AA Full accounts made up to 30 April 2018
10 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-04
06 Sep 2018 TM01 Termination of appointment of David John Pudge as a director on 4 September 2018
06 Sep 2018 TM01 Termination of appointment of Adrian Joseph Morris Levy as a director on 4 September 2018
25 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
16 Apr 2018 TM01 Termination of appointment of David John Bickerton as a director on 16 April 2018
16 Mar 2018 CC04 Statement of company's objects
09 Mar 2018 AD03 Register(s) moved to registered inspection location 10 Upper Bank Street London E14 5JJ
09 Mar 2018 AD02 Register inspection address has been changed to 10 Upper Bank Street London E14 5JJ
06 Mar 2018 AP01 Appointment of Helen Louise Carty as a director on 28 February 2018
06 Mar 2018 AP01 Appointment of Emma Louise Matebalavu as a director on 28 February 2018