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NEWARK INVESTMENTS LIMITED

Company number 00765069

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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)
04 Jul 2019 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Hallswelle House 1 Hallswelle Road London NW11 0DH on 4 July 2019
04 Dec 2018 AA Accounts for a small company made up to 31 March 2018
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
13 May 2018 PSC07 Cessation of Gerson Berger Association Limited as a person with significant control on 1 April 2018
13 May 2018 PSC02 Notification of Centurian Charities Limited as a person with significant control on 1 April 2018
11 May 2018 AP01 Appointment of Mrs Dwora Feldman as a director on 1 April 2018
11 May 2018 AP03 Appointment of Mrs Dwora Feldman as a secretary on 1 April 2018
11 May 2018 AP01 Appointment of Heinrich Feldman as a director on 1 April 2018
14 Mar 2018 AA Accounts for a small company made up to 31 March 2017
25 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
20 Dec 2017 AA01 Previous accounting period shortened from 26 March 2017 to 25 March 2017
10 Apr 2017 AA Full accounts made up to 31 March 2016
22 Mar 2017 AA01 Previous accounting period shortened from 27 March 2016 to 26 March 2016
27 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
23 Dec 2016 AA01 Previous accounting period shortened from 28 March 2016 to 27 March 2016
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 600
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
08 Apr 2015 AA Accounts for a small company made up to 31 March 2014
20 Mar 2015 AA01 Previous accounting period shortened from 29 March 2014 to 28 March 2014
26 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 600
22 Dec 2014 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 600
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
31 Dec 2012 AA Accounts for a small company made up to 31 March 2012