NEWMACE PROPERTIES LIMITED

Company number 01114418

Date	Type	Description	View / Download
06 Mar 2018	AP01	Appointment of Mr Thomas John Bedwell as a director on 5 March 2018	(2 pages)
12 Jan 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(5 pages)
09 May 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
25 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
21 Oct 2015	MA	Memorandum and Articles of Association	(5 pages)
04 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
29 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 24	(7 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 24	(7 pages)
23 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 24	(7 pages)
07 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
04 Feb 2013	AD01	Registered office address changed from , C/O Cooper Hirst Limited, Goldlay House Parkway, Chelmsford, Essex, CM2 7PR on 4 February 2013	(1 page)
04 Feb 2013	AP03	Appointment of Mr Barry John White as a secretary	(2 pages)
04 Feb 2013	TM02	Termination of appointment of Cooper Hirst Ltd as a secretary	(1 page)
29 Jan 2013	TM01	Termination of appointment of Paul Bocking as a director	(1 page)
28 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(8 pages)
30 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
10 Feb 2012	AP01	Appointment of Mrs Jeanette Susan White as a director	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Dennis Hadgraft as a director	(1 page)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
14 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(8 pages)
17 Jan 2011	TM01	Termination of appointment of Steven Hitchings as a director	(1 page)