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NEWPOOL CONSTRUCTION LIMITED

Company number 01132138

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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)
12 Jul 2017 SH06 Cancellation of shares. Statement of capital on 23 May 2017
  • GBP 24
22 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2017 AA Total exemption small company accounts made up to 31 August 2016
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
16 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 50
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 50
14 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 50
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Robert James Oconnor on 31 August 2011
17 May 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Robert Mackenzie on 31 August 2010
21 Sep 2010 CH01 Director's details changed for Robert James Oconnor on 31 August 2010
04 May 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Sep 2009 363a Return made up to 31/08/09; full list of members
15 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Sep 2008 363a Return made up to 31/08/08; full list of members