NEWMARKET LANE HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 11190054 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 2018 |
| Age | 6 years, 4 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
NEWMARKET LANE HOLDING LIMITED is an active private limited company with number 11190054. It was incorporated 6 years, 4 months, 10 days ago, on 06 February 2018. The company address is Isaacs Building Isaacs Building, Sheffield, S1 2HS, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 14 Feb 2024
Action Date: 14 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-14
Documents
Change person director company with change date
Date: 14 Feb 2024
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-10
Officer name: Mr Edward James Hutchinson
Documents
Change person director company with change date
Date: 14 Feb 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-14
Officer name: Mr William Shipley
Documents
Change person director company with change date
Date: 14 Feb 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-14
Officer name: Mr Scott Lee Mackie
Documents
Change person director company with change date
Date: 06 Feb 2024
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward James Hutchinson
Change date: 2023-10-05
Documents
Termination director company with name termination date
Date: 24 Nov 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-24
Officer name: Christopher Ian Newsome
Documents
Appoint person director company with name date
Date: 24 Nov 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-24
Officer name: Mr Simon David Ross
Documents
Accounts with accounts type group
Date: 22 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 13 Nov 2023
Action Date: 10 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Henry Boot Developments Limited
Change date: 2023-11-10
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Address
Type: AD01
New address: Isaacs Building 4 Charles Street Sheffield S1 2HS
Old address: Banner Cross Hall Ecclesall Road South Sheffield S11 9PD England
Change date: 2023-11-13
Documents
Accounts with accounts type small
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-03
Documents
Accounts with accounts type small
Date: 25 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 18 Feb 2022
Action Date: 05 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-05
Documents
Accounts with accounts type small
Date: 24 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 05 Feb 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Termination director company with name termination date
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-21
Officer name: Hamer James Edwin Boot
Documents
Appoint person director company with name date
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-21
Officer name: Mr Thomas David Wheldon
Documents
Appoint person director company with name date
Date: 02 Mar 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-24
Officer name: Mr Christopher Ian Newsome
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-24
Officer name: Timothy Andrew Roberts
Documents
Confirmation statement with no updates
Date: 05 Feb 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-05
Documents
Accounts with accounts type small
Date: 15 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 13 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Mr Timothy Andrew Roberts
Documents
Termination director company with name termination date
Date: 13 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-01
Officer name: John Trevor Sutcliffe
Documents
Accounts with accounts type small
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 27 Sep 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Jones
Appointment date: 2019-09-26
Documents
Appoint person secretary company with name date
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Colin Dwight Mackie
Appointment date: 2019-09-26
Documents
Change account reference date company previous shortened
Date: 23 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2019-03-31
Documents
Confirmation statement with updates
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-05
Documents
Appoint person director company with name date
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward James Hutchinson
Appointment date: 2018-10-05
Documents
Termination director company with name termination date
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-05
Officer name: David Robert Anderson
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Address
Type: AD01
New address: Banner Cross Hall Ecclesall Road South Sheffield S11 9PD
Change date: 2018-07-05
Old address: National House Etchell Road Tamworth B78 3HF United Kingdom
Documents
Notification of a person with significant control
Date: 15 May 2018
Action Date: 17 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-04-17
Psc name: Henry Boot Developments Limited
Documents
Cessation of a person with significant control
Date: 15 May 2018
Action Date: 17 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Colin Dwight Mackie
Cessation date: 2018-04-17
Documents
Capital allotment shares
Date: 12 May 2018
Action Date: 17 Apr 2018
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2018-04-17
Documents
Resolution
Date: 04 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 18 Apr 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2018-12-31
Documents
Appoint person director company with name date
Date: 18 Apr 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Trevor Sutcliffe
Appointment date: 2018-04-17
Documents
Appoint person director company with name date
Date: 18 Apr 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-17
Officer name: Mr David Robert Anderson
Documents
Appoint person director company with name date
Date: 18 Apr 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-17
Officer name: Mr Hamer James Edwin Boot
Documents
Change account reference date company current extended
Date: 05 Apr 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2019-03-31
Documents
Some Companies
ADRIAN MALE ASSOCIATES LIMITED
6 THE LINEN YARD,CREWKERNE,TA18 8AB
| Number: | 06745734 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HARROGATE NEW PARK VETS4PETS LIMITED
EPSOM AVENUE,HANDFORTH,SK9 3RN
| Number: | 09149937 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHARLES HOUSE,LONDON,NW3 5JJ
| Number: | 08511188 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 BROOKLANDS WAY,BOURNE,PE10 9GW
| Number: | 09297915 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE HUB DENTAL ROOMS UNIT 123, NETWORK HUB,LONDON,W10 5BE
| Number: | 08801827 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE BLACK BULL (LONGTON) LIMITED
119 LIVERPOOL ROAD,PRESTON,PR4 5AA
| Number: | 06608437 |
| Status: | ACTIVE |
| Category: | Private Limited Company |