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2020 NEWCO1 LTD

Company number 12587774

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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)
07 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2024	AP01	Appointment of Mr Ben James Ogunby as a director on 2 May 2024	View PDF Appointment of Mr Ben James Ogunby as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	CERTNM	Company name changed penrallt (chalets) management LIMITED\certificate issued on 10/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-09	View PDF Company name changed penrallt (chalets) management LIMITED\certificate issued on 10/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-09 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	CERTNM	Company name changed 2020 NEWCO1 LTD\certificate issued on 08/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-07	View PDF Company name changed 2020 NEWCO1 LTD\certificate issued on 08/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-07 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA01	Current accounting period extended from 31 May 2021 to 30 September 2021	View PDF Current accounting period extended from 31 May 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
06 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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