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NEWTON BAKER PROPERTIES LIMITED

Company number 00551216

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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)
26 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
02 Jan 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
13 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
22 Mar 2023 AD01 Registered office address changed from C/O Ian Smith Sturgess Hyundai Aylestone Road Leicester LE2 7QN to Austral House Coventry Road Broughton Astley Leicester LE9 6QD on 22 March 2023
10 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
08 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Sep 2019 TM01 Termination of appointment of Robin Patrick Greatorex Sturgess as a director on 26 March 2019
19 Sep 2019 AP01 Appointment of Mr Christopher Michael Greatorex Sturgess as a director on 19 September 2019
19 Sep 2019 AP01 Appointment of Mr Barnaby George Sturgess as a director on 19 September 2019
20 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
28 Aug 2018 AA Micro company accounts made up to 31 December 2017
02 May 2018 MR04 Satisfaction of charge 1 in full
05 Mar 2018 PSC07 Cessation of Robin Patrick Greatorex Sturgess as a person with significant control on 6 April 2016
05 Mar 2018 PSC02 Notification of Walter E. Sturgess & Sons Limited as a person with significant control on 6 April 2016
19 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
24 Aug 2017 AA Micro company accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100