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NEWMACE PROPERTIES LIMITED

Company number 01114418

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	PSC01	Notification of Jeanette Susan White as a person with significant control on 12 February 2023	View PDF Notification of Jeanette Susan White as a person with significant control on 12 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC07	Cessation of Barry John White as a person with significant control on 17 January 2023	View PDF Cessation of Barry John White as a person with significant control on 17 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP03	Appointment of Mrs Jeanette Susan White as a secretary on 12 February 2023	View PDF Appointment of Mrs Jeanette Susan White as a secretary on 12 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM02	Termination of appointment of Barry John White as a secretary on 12 February 2023	View PDF Termination of appointment of Barry John White as a secretary on 12 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	TM01	Termination of appointment of Barry John White as a director on 12 February 2023	View PDF Termination of appointment of Barry John White as a director on 12 February 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	AP01	Appointment of Ms Sarah Marlow as a director on 20 March 2021	View PDF Appointment of Ms Sarah Marlow as a director on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	TM01	Termination of appointment of Karen Miners as a director on 19 March 2021	View PDF Termination of appointment of Karen Miners as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	TM01	Termination of appointment of Jarrett Miners as a director on 19 March 2021	View PDF Termination of appointment of Jarrett Miners as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
02 Jan 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2020	AP01	Appointment of Miss Sophie Anne Bloomfield as a director on 12 January 2020	View PDF Appointment of Miss Sophie Anne Bloomfield as a director on 12 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2019	AP01	Appointment of Mr Jarrett Miners as a director on 31 January 2019	View PDF Appointment of Mr Jarrett Miners as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	AP01	Appointment of Mrs Karen Miners as a director on 31 January 2019	View PDF Appointment of Mrs Karen Miners as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates	View PDF Confirmation statement made on 22 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2018	AP01	Appointment of Miss Amy Louise Curties as a director on 5 March 2018	View PDF Appointment of Miss Amy Louise Curties as a director on 5 March 2018 - link opens in a new window - 2 pages (2 pages)

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NEWMACE PROPERTIES LIMITED

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