THE NEW EGG COMPANY LIMITED
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Date | Description |
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04/06/254 June 2025 | Current accounting period shortened from 2025-12-31 to 2025-09-30 |
04/06/254 June 2025 | Termination of appointment of Sagar Pancholi as a director on 2025-06-02 |
04/06/254 June 2025 | Termination of appointment of Pankaj Pancholi as a director on 2025-06-02 |
04/06/254 June 2025 | Termination of appointment of Nishal Pancholi as a director on 2025-06-02 |
04/06/254 June 2025 | Appointment of Mr William James Michael Cadbury as a director on 2025-06-02 |
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 |
04/06/254 June 2025 | Change of details for The Hamilton Egg Company Limited as a person with significant control on 2025-06-02 |
04/06/254 June 2025 | Appointment of Mr Duncan Everett as a director on 2025-06-02 |
23/05/2523 May 2025 | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
05/11/245 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
27/08/2427 August 2024 | Total exemption full accounts made up to 2023-12-31 |
18/06/2418 June 2024 | Director's details changed for Mr Pankaj Pancholi on 2024-06-08 |
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 |
17/06/2417 June 2024 | Change of details for The Hamilton Egg Company Limited as a person with significant control on 2024-06-08 |
09/04/249 April 2024 | Termination of appointment of Martyn Fray as a secretary on 2024-03-31 |
08/04/248 April 2024 | Termination of appointment of Martyn George Fray as a director on 2024-03-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
08/11/238 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
19/12/2219 December 2022 | Total exemption full accounts made up to 2021-12-31 |
13/11/2213 November 2022 | Confirmation statement made on 2022-10-22 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
03/11/213 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
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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