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NEWBERY METALS LIMITED

Company number 00563681

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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)
24 Jan 2018 MR01 Registration of charge 005636810005, created on 24 January 2018
23 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 6,140,000
07 Apr 2017 AA Full accounts made up to 30 June 2016
25 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 10,000
12 Apr 2016 AA Full accounts made up to 30 June 2015
17 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
02 Jul 2015 CERTNM Company name changed G.H. newbery & son LIMITED\certificate issued on 02/07/15
  • RES15 ‐ Change company name resolution on 2015-06-25
02 Jul 2015 CONNOT Change of name notice
25 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 10,000
02 Oct 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 10,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
07 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
28 Sep 2011 AA Full accounts made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
30 Jun 2011 AD02 Register inspection address has been changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom
30 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
25 Jun 2010 AD03 Register(s) moved to registered inspection location
25 Jun 2010 CH01 Director's details changed for Pamela Mary Toghill on 13 June 2010
25 Jun 2010 AD02 Register inspection address has been changed