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NEW HALL ESTATES LIMITED

Company number 00874513

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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 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
19 Jul 2019 CH01 Director's details changed for Mr Kevin Gerald Mcguigan on 19 July 2019
24 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
01 Nov 2018 AA Accounts for a small company made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
29 Jun 2017 PSC02 Notification of Rubery Owen Holdings Ltd as a person with significant control on 6 April 2016
21 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 600
21 Jul 2016 AP01 Appointment of Mr Kevin Gerald Mcguigan as a director on 1 February 2016
21 Jul 2016 TM01 Termination of appointment of Charles William Owen as a director on 29 January 2016
13 Jul 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 AD01 Registered office address changed from Po Box10 Booth Street Darlaston Wednesbury West Midlands WS10 8JD to Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 12 April 2016
30 Jul 2015 AA Accounts for a small company made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 600
22 Jun 2015 MR04 Satisfaction of charge 5 in full
14 Apr 2015 TM01 Termination of appointment of Robert James Owen as a director on 3 March 2015
14 Apr 2015 AP01 Appointment of Mr Charles William Owen as a director on 3 March 2015
14 Apr 2015 TM01 Termination of appointment of Alfred David Owen as a director on 3 March 2015
02 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2015 AP01 Appointment of Mr Richard Mark Jenkins as a director on 22 December 2014
30 Jan 2015 TM01 Termination of appointment of John Ernest Owen as a director on 31 December 2014
20 Oct 2014 CH01 Director's details changed for Robert James Owen on 17 October 2014
09 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 600