NEWMARKET MANAGEMENT COMPANY LIMITED(THE)
Company number 01040928
- Company Overview for NEWMARKET MANAGEMENT COMPANY LIMITED(THE) (01040928)
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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) |
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17 Sep 2018 | AP01 | Appointment of Miss Sarah Catherine Hutt as a director on 14 September 2018 | |
17 Sep 2018 | AP01 | Appointment of Miss Alice Jessica Lockwood Anderson as a director on 14 September 2018 | |
22 Jun 2018 | CS01 | Confirmation statement made on 14 May 2018 with no updates | |
20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
04 Jul 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
29 Jun 2017 | PSC08 | Notification of a person with significant control statement | |
20 Jun 2017 | TM01 | Termination of appointment of Roger Ogden as a director on 30 March 2017 | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
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09 Jun 2016 | AP01 | Appointment of Mr Patrick David Conroy as a director on 19 December 2015 | |
09 Jun 2016 | AP01 | Appointment of Mr George Lawson as a director on 18 December 2015 | |
09 Jun 2016 | TM01 | Termination of appointment of Peter Michael Cumbers as a director on 18 December 2015 | |
09 Jun 2016 | CH01 | Director's details changed for Joanne Riches on 16 March 2016 | |
18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
25 Nov 2015 | TM02 | Termination of appointment of Epmg Legal Limited as a secretary on 16 November 2015 | |
19 Nov 2015 | AD01 | Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB England to Manchester House 113 Northgate Street Bury St Edmunds Suffolk IP33 1HP on 19 November 2015 | |
17 Nov 2015 | AD01 | Registered office address changed from 2 Hills Road Cambridge Cambs CB2 1JP to 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB on 17 November 2015 | |
26 May 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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23 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
30 May 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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27 May 2014 | TM01 | Termination of appointment of a director | |
28 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
10 Jul 2013 | AP04 | Appointment of Epmg Legal Limited as a secretary | |
10 Jul 2013 | TM02 | Termination of appointment of Peter Cumbers as a secretary | |
10 Jul 2013 | AD01 | Registered office address changed from 2 Hills Road Cambridge Cambs CB2 1JP United Kingdom on 10 July 2013 |