NEW GRANGE HOLDINGS 3 LIMITED

58 Rochester Row Westminster, London, SW1P 1JU, United Kingdom
StatusACTIVE
Company No.11169041
CategoryPrivate Limited Company
Incorporated25 Jan 2018
Age6 years, 4 months, 4 days
JurisdictionEngland Wales

SUMMARY

NEW GRANGE HOLDINGS 3 LIMITED is an active private limited company with number 11169041. It was incorporated 6 years, 4 months, 4 days ago, on 25 January 2018. The company address is 58 Rochester Row Westminster, London, SW1P 1JU, United Kingdom.



Company Fillings

Cessation of a person with significant control

Date: 20 Feb 2024

Action Date: 06 Feb 2024

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2024-02-06

Psc name: Tejinderpal Singh Matharu

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Notification of a person with significant control

Date: 20 Feb 2024

Action Date: 06 Feb 2024

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2024-02-06

Psc name: New Gem Holdings Limited

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Termination director company with name termination date

Date: 20 Feb 2024

Action Date: 06 Feb 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-02-06

Officer name: Tejinderpal Singh Matharu

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Confirmation statement with no updates

Date: 25 Jan 2024

Action Date: 25 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-25

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Accounts with accounts type group

Date: 13 Jul 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with updates

Date: 25 Jan 2023

Action Date: 25 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-25

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Accounts with accounts type group

Date: 03 Nov 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 25 Jan 2022

Action Date: 25 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-25

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Accounts with accounts type group

Date: 29 Nov 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 19 Feb 2021

Action Date: 25 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-25

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Accounts with accounts type group

Date: 24 Aug 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 31 Jan 2020

Action Date: 25 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-25

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Capital allotment shares

Date: 17 Jul 2019

Action Date: 01 Jul 2019

Category: Capital

Type: SH01

Capital : 1,501.5 GBP

Date: 2019-07-01

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Confirmation statement with updates

Date: 12 Feb 2019

Action Date: 25 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-25

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Change account reference date company current extended

Date: 07 Jan 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA01

New date: 2019-03-31

Made up date: 2019-01-31

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Capital allotment shares

Date: 21 Jun 2018

Action Date: 15 May 2018

Category: Capital

Type: SH01

Capital : 1,500.00 GBP

Date: 2018-05-15

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Memorandum articles

Date: 26 Jan 2018

Category: Incorporation

Type: MA

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Incorporation company

Date: 25 Jan 2018

Category: Incorporation

Type: NEWINC

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