NEWDAY INTERMEDIATE HOLDINGS LIMITED filing history - Find and update company information

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NEWDAY INTERMEDIATE HOLDINGS LIMITED

Company number 07753556

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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)
06 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 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 - 20 pages (20 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)
25 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 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 - 20 pages (20 pages)
14 Dec 2021	CERTNM	Company name changed newday group LTD\certificate issued on 14/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-14	View PDF Company name changed newday group LTD\certificate issued on 14/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-14 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 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 - 20 pages (20 pages)
03 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 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 - 17 pages (17 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)
09 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 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 - 18 pages (18 pages)
28 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with updates	View PDF Confirmation statement made on 24 August 2018 with updates - link opens in a new window - 4 pages (4 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 - 19 pages (19 pages)
11 Dec 2017	CH01	Director's details changed for Mr James Bernard Corcoran on 11 December 2017	View PDF Director's details changed for Mr James Bernard Corcoran on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Dec 2017	SH19	Statement of capital on 4 December 2017 GBP 1,000	View PDF Statement of capital on 4 December 2017 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Dec 2017	CAP-SS	Solvency Statement dated 01/12/17	View PDF Solvency Statement dated 01/12/17 - link opens in a new window - 1 page (1 page)
04 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 01/12/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium a/c be cancelled 01/12/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Nov 2017	PSC05	Change of details for Newday Holdings Ltd as a person with significant control on 19 June 2017	View PDF Change of details for Newday Holdings Ltd as a person with significant control on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2017	AD01	Registered office address changed from Two Pancras Square London N1C 4AG England to 7 Handyside Street London N1C 4DA on 19 June 2017	View PDF Registered office address changed from Two Pancras Square London N1C 4AG England to 7 Handyside Street London N1C 4DA on 19 June 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 80,515,766	View PDF Statement of capital following an allotment of shares on 13 April 2017 GBP 80,515,766 - link opens in a new window - 4 pages (4 pages)

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