NEW STREET CONSULTING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Change of details for New Street (Holdco) Limited as a person with significant control on 2025-03-26 |
| 25/03/2525 March 2025 | Registered office address changed from One Angel Court 15th Floor London EC2R 7HJ England to 3 Wellington Place Suite 1 Ground Floor Leeds LS1 4AP on 2025-03-25 |
| 22/01/2522 January 2025 | Termination of appointment of Martin James Oliver as a director on 2025-01-21 |
| 22/01/2522 January 2025 | Current accounting period extended from 2024-12-30 to 2025-05-31 |
| 15/01/2515 January 2025 | Director's details changed for Mr Douglas James Baird on 2025-01-14 |
| 15/01/2515 January 2025 | Director's details changed for Mr Douglas James Baird on 2025-01-14 |
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | Director's details changed for Mr Andrew James Lee Mcintee on 2024-10-21 |
| 24/09/2424 September 2024 | Satisfaction of charge 076729750001 in full |
| 02/08/242 August 2024 | Resolutions |
| 02/08/242 August 2024 | Memorandum and Articles of Association |
| 17/06/2417 June 2024 | Registration of charge 076729750002, created on 2024-06-13 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 16/02/2416 February 2024 | Director's details changed for Mr Martin James Oliver on 2024-02-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Termination of appointment of Christopher Charles Darby Clegg as a director on 2023-07-26 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Statement of capital following an allotment of shares on 2022-06-01 |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-11-02 |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 07/07/217 July 2021 | Statement of capital following an allotment of shares on 2021-06-01 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 05/03/215 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 04/10/204 October 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/204 October 2020 | COMPANY NAME CHANGED NEW STREET (GROUP) LIMITED CERTIFICATE ISSUED ON 04/10/20 |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR MARTIN JAMES OLIVER |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 16/06/2016 June 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 1013 |
| 16/06/2016 June 2020 | CESSATION OF DOUGLAS JAMES BAIRD AS A PSC |
| 16/06/2016 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW STREET (HOLDCO) LIMITED |
| 16/04/2016 April 2020 | ADOPT ARTICLES 11/03/2020 |
| 09/04/209 April 2020 | CONSOLIDATION 11/03/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 5 NEW STREET SQUARE LONDON EC4A 3BF UNITED KINGDOM |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES BAIRD / 03/12/2018 |
| 03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES BAIRD / 03/12/2018 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES DARBY CLEGG |
| 08/10/188 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 26/06/1826 June 2018 | SAIL ADDRESS CHANGED FROM: RSM 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY ENGLAND |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BARZEGAR |
| 09/08/179 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 07/06/177 June 2017 | SAIL ADDRESS CHANGED FROM: BAKER TILLY 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY UNITED KINGDOM |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR ROLAND BARZEGAR |
| 11/02/1711 February 2017 | SUB-DIVISION 12/12/16 |
| 16/01/1716 January 2017 | ADOPT ARTICLES 12/12/2016 |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 4AB UNITED KINGDOM |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 6 NEW STREET SQUARE LONDON EC4A 3BF |
| 17/05/1617 May 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 1000 |
| 17/05/1617 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES BAIRD / 04/01/2016 |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/07/1530 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 30/07/1530 July 2015 | SAIL ADDRESS CREATED |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR ANDREW JAMES LEE MCINTEE |
| 10/09/1410 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/07/135 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 24/06/1324 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076729750001 |
| 06/03/136 March 2013 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 04/07/124 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 1021.00 |
| 10/01/1210 January 2012 | ARTICLES OF ASSOCIATION |
| 30/12/1130 December 2011 | ADOPT ARTICLES 31/10/2011 |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM THE EXCHANGE STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1TS UNITED KINGDOM |
| 06/09/116 September 2011 | 09/08/11 STATEMENT OF CAPITAL GBP 1000 |
| 06/09/116 September 2011 | ARTICLES OF ASSOCIATION |
| 22/08/1122 August 2011 | ADOPT ARTICLES 04/08/2011 |
| 16/06/1116 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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