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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)
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
11 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
09 Jul 2013 AP01 Appointment of Mr John Andrew Irving as a director
25 Jun 2013 TM01 Termination of appointment of Derek Llambias as a director
08 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
13 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
15 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
01 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
20 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
27 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
29 Oct 2009 CH01 Director's details changed for Mr Derek David Llambias on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Lee Charnley on 28 October 2009
28 Oct 2009 CH03 Secretary's details changed for Mr John Andrew Irving on 28 October 2009
14 Aug 2009 363a Return made up to 30/06/09; full list of members
20 Jul 2009 395 Particulars of a mortgage or charge / charge no: 7