NEWCASTLE UNITED LIMITED

Company number 02529667

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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)
10 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
25 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
16 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
22 May 2018 AA Group of companies' accounts made up to 30 June 2017
16 Mar 2018 MR04 Satisfaction of charge 7 in full
16 Mar 2018 MR04 Satisfaction of charge 6 in full
16 Mar 2018 MR04 Satisfaction of charge 5 in full
22 Feb 2018 CH01 Director's details changed for Mr Lee Charnley on 22 February 2018
16 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
20 Jul 2017 PSC02 Notification of St James Holdings Limited as a person with significant control on 6 April 2017
19 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 19 July 2017
07 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
23 Dec 2016 MR01 Registration of charge 025296670008, created on 21 December 2016
23 Dec 2016 MR01 Registration of charge 025296670009, created on 21 December 2016
23 Dec 2016 MR01 Registration of charge 025296670010, created on 21 December 2016
01 Dec 2016 AUD Auditor's resignation
11 Nov 2016 AUD Auditor's resignation
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
13 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 6,433,384.6
03 Jul 2015 CH01 Director's details changed for Mr Lee Charnley on 1 July 2015
03 Jul 2015 TM01 Termination of appointment of John Andrew Irving as a director on 12 June 2015
03 Jul 2015 TM02 Termination of appointment of John Andrew Irving as a secretary on 12 June 2015
14 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 6,433,384.6