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NEWMARKET MANAGEMENT COMPANY LIMITED(THE)

Company number 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)
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
  • GBP 8
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
  • GBP 8
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
  • GBP 8
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