THE NEW EGG COMPANY LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Current accounting period shortened from 2025-12-31 to 2025-09-30

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04/06/254 June 2025 Termination of appointment of Sagar Pancholi as a director on 2025-06-02

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04/06/254 June 2025 Termination of appointment of Pankaj Pancholi as a director on 2025-06-02

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04/06/254 June 2025 Termination of appointment of Nishal Pancholi as a director on 2025-06-02

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04/06/254 June 2025 Appointment of Mr William James Michael Cadbury as a director on 2025-06-02

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04/06/254 June 2025 Registered office address changed from Unit 7 Hill Top Road Hamilton Business Park Hamilton Leicester Leicestershire LE5 1TT United Kingdom to Waterfront Building Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 2025-06-04

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04/06/254 June 2025 Change of details for The Hamilton Egg Company Limited as a person with significant control on 2025-06-02

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04/06/254 June 2025 Appointment of Mr Duncan Everett as a director on 2025-06-02

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/11/245 November 2024 Confirmation statement made on 2024-10-22 with no updates

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27/08/2427 August 2024 Total exemption full accounts made up to 2023-12-31

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18/06/2418 June 2024 Director's details changed for Mr Pankaj Pancholi on 2024-06-08

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17/06/2417 June 2024 Registered office address changed from The Witterings Woolston Kingsbridge Devon TQ7 3BH United Kingdom to Unit 7 Hill Top Road Hamilton Business Park Hamilton Leicester Leicestershire LE5 1TT on 2024-06-17

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17/06/2417 June 2024 Change of details for The Hamilton Egg Company Limited as a person with significant control on 2024-06-08

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09/04/249 April 2024 Termination of appointment of Martyn Fray as a secretary on 2024-03-31

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08/04/248 April 2024 Termination of appointment of Martyn George Fray as a director on 2024-03-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/11/238 November 2023 Confirmation statement made on 2023-10-22 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Total exemption full accounts made up to 2021-12-31

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13/11/2213 November 2022 Confirmation statement made on 2022-10-22 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Confirmation statement made on 2021-10-22 with no updates

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24/06/2124 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/10/1923 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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