KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Full accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Director's details changed for Ms Giorgia Martina on 2024-09-01 |
| 07/01/257 January 2025 | Appointment of Mr John Craig Dundas as a director on 2025-01-01 |
| 15/11/2415 November 2024 | Appointment of Mr Alexander Victor Thorne as a director on 2024-11-13 |
| 13/11/2413 November 2024 | Termination of appointment of Natalia Poupard as a director on 2024-11-13 |
| 13/11/2413 November 2024 | Termination of appointment of Jonathan Laurence David Carter as a director on 2024-11-13 |
| 14/08/2414 August 2024 | Appointment of Mr Jonathan Laurence David Carter as a director on 2024-08-01 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 09/07/249 July 2024 | Termination of appointment of Kevin Stuart Hawkins as a director on 2024-07-01 |
| 08/07/248 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/05/2431 May 2024 | Termination of appointment of Andrew John Mcerlane as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Appointment of Mrs Natalia Poupard as a director on 2024-05-31 |
| 25/04/2425 April 2024 | Termination of appointment of David John Moss as a director on 2024-02-16 |
| 05/04/245 April 2024 | Director's details changed for Mr Andrew John Mcerlane on 2022-05-28 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 20/07/2320 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Termination of appointment of Natalia Poupard as a director on 2023-07-10 |
| 26/05/2326 May 2023 | Appointment of Mr Kevin Stuart Hawkins as a director on 2023-05-24 |
| 26/05/2326 May 2023 | Termination of appointment of Christopher Mark David Gill as a director on 2023-05-24 |
| 20/05/2220 May 2022 | Termination of appointment of Graeme Doctor as a director on 2022-05-18 |
| 20/05/2220 May 2022 | Appointment of Mr Andrew John Mcerlane as a director on 2022-05-18 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with updates |
| 02/07/212 July 2021 | Full accounts made up to 2020-12-31 |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANTHONY MURPHY / 11/09/2020 |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIA POUPARD / 11/09/2020 |
| 07/08/207 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH SIBBALD / 11/05/2020 |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR LUKE MURPHY |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALLACE |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MRS SARAH ELIZABETH SIBBALD |
| 18/05/1918 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MRS NATALIA POUPARD |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNBULL |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
| 16/08/1816 August 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 16/08/1816 August 2018 | ADOPT ARTICLES 02/08/2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOCTOR / 01/01/2018 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MRS RACHEL LOUSE TURNBULL |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDWOOD PARTNERSHIP VENTURES LIMITED |
| 02/08/172 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 07/06/177 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1528 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 04/03/154 March 2015 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER |
| 28/07/1428 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1329 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1230 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED ROBERT JAMES NEWTON |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUIFE |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 01/11/111 November 2011 | DIRECTOR APPOINTED ANTHONY CHARLES ROPER |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 21/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN QUIFE / 21/06/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALTON WALLACE / 07/03/2011 |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM KAJIMA PARTNERSHIPS LIMITED 55 BAKER STREET LONDON W1U 8EW UNITED KINGDOM |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6JZ |
| 28/07/1028 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 24/06/1024 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR PHILLIP JOHN COOPER |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BUCHAN |
| 09/04/109 April 2010 | DIRECTOR APPOINTED GEOFFREY ALAN QUIFE |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN GLASTONBURY |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN LONGSHAW |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILLIPSON |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR IAIN ALTON WALLACE |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SMAILES |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR GRAEME DOCTOR |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RUDD JONES |
| 13/10/0913 October 2009 | CHANGE PERSON AS SECRETARY |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SMAILES / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GLASTONBURY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK RUDD JONES / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LONGSHAW / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PHILLIPSON / 01/10/2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | SECRETARY APPOINTED JAYNE CHEADLE |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HEDGE |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LONGLEY |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED ALAN LONGSHAW |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LONGLEY / 01/01/2008 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS; AMEND |
| 29/08/0729 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ARTICLES OF ASSOCIATION |
| 23/07/0723 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/0723 July 2007 | NC INC ALREADY ADJUSTED 19/06/07 |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0723 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0723 July 2007 | £ NC 100/120000 19/06 |
| 13/07/0713 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 26/07/0626 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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