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NEWCHANGE LIMITED

Company number 03870683

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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)
11 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2022 SOAS(A) Voluntary strike-off action has been suspended
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2022 DS01 Application to strike the company off the register
01 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
17 Feb 2022 CH01 Director's details changed for Mr Richard Kimberley John Browne on 17 February 2022
27 Sep 2021 TM01 Termination of appointment of Richard William Lionel Cranfield as a director on 14 September 2021
27 Sep 2021 AP01 Appointment of Richard Kimberley John Browne as a director on 13 September 2021
27 Sep 2021 AA Accounts for a dormant company made up to 30 April 2021
04 Aug 2021 TM01 Termination of appointment of Jonathan Lugard Forrest Brayne as a director on 31 July 2021
09 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
24 Aug 2020 AA Accounts for a dormant company made up to 30 April 2020
11 May 2020 AP01 Appointment of Mr Gareth David Price as a director on 1 May 2020
07 May 2020 TM01 Termination of appointment of Andrew Mark Ballheimer as a director on 30 April 2020
03 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
23 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
12 Jul 2018 AA Accounts for a dormant company made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
14 Jun 2017 AA Accounts for a dormant company made up to 30 April 2017
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
15 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
04 May 2016 AP01 Appointment of Mr Andrew Mark Ballheimer as a director on 1 May 2016
03 May 2016 TM01 Termination of appointment of David Howard Morley as a director on 30 April 2016
11 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1