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NEWARK-ON-TRENT MASONIC HALL CO LIMITED(THE)

Company number 00350383

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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)
05 Nov 2019 AA Micro company accounts made up to 31 March 2019
24 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
12 Nov 2018 AA Micro company accounts made up to 31 March 2018
08 Nov 2018 TM01 Termination of appointment of Alan Edward Coppin as a director on 27 October 2018
08 Nov 2018 AP01 Appointment of Mr John Winston Snowden as a director on 31 October 2018
22 Mar 2018 MA Memorandum and Articles of Association
08 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The business of an ordinary meeting shall be to receive the accounts and balance sheets. A balance sheet made and laid before the company every year as at the date to which the income and expenditure is made up. 24/01/2018
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2018 AP01 Appointment of Mr Douglas John Ing as a director on 6 February 2018
13 Feb 2018 AP01 Appointment of Mr Aubrey Charles Black as a director on 2 February 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Oct 2017 AP01 Appointment of Mr Paul David Simpson as a director on 18 October 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 05/10/2022
30 Oct 2017 TM01 Termination of appointment of Laurence Shelbourn as a director on 18 October 2017
30 Oct 2017 TM01 Termination of appointment of John Edward Peet as a director on 18 October 2017
02 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
31 Dec 2016 AA Full accounts made up to 31 March 2016
02 May 2016 AP01 Appointment of Mr John Louis Edis as a director on 22 April 2016
03 Feb 2016 AA Full accounts made up to 31 March 2015
16 Jan 2016 AR01 Annual return made up to 15 January 2016 no member list
29 Apr 2015 AP01 Appointment of Mr Fraser Scott Macintyre as a director on 22 April 2015
29 Apr 2015 TM01 Termination of appointment of Philip Henry Adwick as a director on 22 April 2015
04 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Feb 2015 AR01 Annual return made up to 15 January 2015 no member list
04 Feb 2015 TM01 Termination of appointment of Nathan William Footitt Davy as a director on 7 September 2014