NEWDAY INTERMEDIATE HOLDINGS LIMITED: Filings

  • Overview

    Company NameNEWDAY INTERMEDIATE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07753556
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEWDAY INTERMEDIATE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Paul Nigel Sheriff as a director on Jun 30, 2026

    1 pagesTM01

    Appointment of Mr Robert Holt as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Mr Anthony Alexander Godsiff as a director on Apr 01, 2026

    2 pagesAP01

    Registration of charge 077535560002, created on Apr 02, 2026

    57 pagesMR01

    Statement of capital on Jan 21, 2026

    • Capital: GBP 1,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 077535560001 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 15,361,754
    3 pagesSH01

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Director's details changed for Mr John Patrick Hourican on Jun 02, 2023

    2 pagesCH01

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Certificate of change of name

    Company name changed newday group LTD\certificate issued on 14/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 14, 2021

    RES15

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0