NEWLAND HURST LIMITED

Company number 01309538

Date	Type	Description	View / Download
18 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	(3 pages)
08 Oct 2024	TM01	Termination of appointment of Nicola King as a director on 20 May 2024	(1 page)
03 Jan 2024	MA	Memorandum and Articles of Association	(20 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Dec 2023	CC04	Statement of company's objects	(2 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(23 pages)
17 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
22 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	(23 pages)
27 Apr 2022	AP01	Appointment of James Rowland as a director on 12 March 2022	(2 pages)
10 Jan 2022	PSC07	Cessation of Simon Billington as a person with significant control on 23 December 2021	(1 page)
07 Jan 2022	TM01	Termination of appointment of Simon Billington as a director on 23 December 2021	(1 page)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(22 pages)
24 Oct 2021	TM01	Termination of appointment of Gavin Clive Webb as a director on 23 October 2021	(1 page)
22 Oct 2021	AP01	Appointment of Mr Gavin Clive Webb as a director on 21 October 2021	(2 pages)
22 Oct 2021	TM01	Termination of appointment of Derek Charles Rawlins as a director on 21 October 2021	(1 page)
21 Oct 2021	AP01	Appointment of Mr Gavin Clive Webb as a director on 21 October 2021	(2 pages)
21 Oct 2021	PSC07	Cessation of Derek Charles Rawlins as a person with significant control on 21 October 2021	(1 page)
21 Oct 2021	AD01	Registered office address changed from , C/O Derek Rawlins, Newland Hurst Ltd Newland Lane, Newland, Droitwich, Worcestershire, WR9 7JH to Newland Hurst, Newland Lane Newland Lane Newland Droitwich Worcestershire WR9 7JH on 21 October 2021	(1 page)
19 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
18 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	(24 pages)
14 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(21 pages)
17 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
21 Mar 2019	AP01	Appointment of Mrs Carla Webb as a director on 21 March 2019	(2 pages)