NEWDAY CARDS LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

NEWDAY CARDS LTD

Company number 04134880

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2024	AP03	Appointment of Mr Stuart Whitty-Lewis as a secretary on 1 January 2024	View PDF Appointment of Mr Stuart Whitty-Lewis as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM02	Termination of appointment of Stephen Alexander Rowland as a secretary on 22 December 2023	View PDF Termination of appointment of Stephen Alexander Rowland as a secretary on 22 December 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
15 Jun 2023	CH01	Director's details changed for Mr John Patrick Hourican on 2 June 2023	View PDF Director's details changed for Mr John Patrick Hourican on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
16 Mar 2022	PSC05	Change of details for Newday Group Limited as a person with significant control on 14 December 2021	View PDF Change of details for Newday Group Limited as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
19 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
22 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	TM01	Termination of appointment of James Bernard Corcoran as a director on 16 October 2019	View PDF Termination of appointment of James Bernard Corcoran as a director on 16 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	AP01	Appointment of Mr John Patrick Hourican as a director on 16 October 2019	View PDF Appointment of Mr John Patrick Hourican as a director on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
14 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	PSC05	Change of details for Newday Group Limited as a person with significant control on 19 June 2017	View PDF Change of details for Newday Group Limited as a person with significant control on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	AD01	Registered office address changed from Two Pancras Square London N1C 4AG to 7 Handyside Street London N1C 4DA on 19 June 2017	View PDF Registered office address changed from Two Pancras Square London N1C 4AG to 7 Handyside Street London N1C 4DA on 19 June 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	MR01	Registration of charge 041348800004, created on 24 April 2017	View PDF Registration of charge 041348800004, created on 24 April 2017 - link opens in a new window - 64 pages (64 pages)
21 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
15 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

Filter by category