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ARTHUR NEWBERY LIMITED

Company number 00057762

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 AP01 Appointment of Mr Toby James Christopher Graham as a director on 4 April 2017
28 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 SH06 Cancellation of shares. Statement of capital on 22 February 2016
  • GBP 20,961
18 Apr 2016 SH03 Purchase of own shares.
15 Jan 2016 MR04 Satisfaction of charge 3 in full
15 Jan 2016 MR04 Satisfaction of charge 1 in full
15 Jan 2016 MR04 Satisfaction of charge 4 in full
28 Dec 2015 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 31,000
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Dec 2014 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 31,000
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
01 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 31,000
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Feb 2013 TM02 Termination of appointment of Allan Browne as a secretary
28 Feb 2013 CERTNM Company name changed arthur newbery,LIMITED\certificate issued on 28/02/13
  • RES15 ‐ Change company name resolution on 2013-02-28
  • NM01 ‐ Change of name by resolution
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 9
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 10