THE NEW STADIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 21/04/2321 April 2023 | Termination of appointment of Ian Vincent Noone as a director on 2023-04-20 |
| 21/04/2321 April 2023 | Cessation of Ian Vincent Noone as a person with significant control on 2023-04-20 |
| 21/04/2321 April 2023 | Notification of Tom Kiely as a person with significant control on 2023-04-20 |
| 21/04/2321 April 2023 | Registered office address changed from Edward House North Mersey Business Centre, Woodward Road Knowsley Industrial Park Liverpool L33 7UY England to 27 Knowsley Street Bury BL9 0st on 2023-04-21 |
| 21/04/2321 April 2023 | Appointment of Mr Tom Kiely as a director on 2023-04-20 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 04/04/234 April 2023 | Termination of appointment of Hayley Noone as a director on 2023-03-29 |
| 04/04/234 April 2023 | Cessation of Hayley Noone as a person with significant control on 2023-03-29 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/03/218 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 29/08/1929 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 29/11/1829 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 13/10/1713 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN VINCENT NOONE / 31/01/2017 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY NOONE / 06/06/2016 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN VINCENT NOONE / 06/06/2016 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY NOONE / 31/01/2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM APARTMENT 148 UNITY BUILDING 3 RUMFORD PLACE LIVERPOOL MERSEYSIDE L3 9BW |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/05/1626 May 2016 | CURREXT FROM 30/04/2016 TO 31/05/2016 |
| 12/05/1612 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/06/1512 June 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/04/1417 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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