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NEWTOWN MOTORS (CWMBRAN) LIMITED

Company number 01370513

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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)
26 Oct 2016 MR04 Satisfaction of charge 2 in full
06 Oct 2016 AA Accounts for a medium company made up to 31 March 2016
15 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2016 SH08 Change of share class name or designation
01 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,250,004
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 1,250,004
15 Sep 2015 AA Full accounts made up to 31 March 2015
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 March 2015
  • GBP 850,004
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 650,004
08 Dec 2014 AA Accounts for a medium company made up to 31 March 2014
03 Feb 2014 AA Accounts for a medium company made up to 31 March 2013
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 650,004
28 Aug 2013 MR01 Registration of charge 013705130003
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 March 2012
20 Jun 2012 AP01 Appointment of Mr Peter James Constable as a director
20 Jun 2012 AP01 Appointment of Mr Timothy Allen as a director
16 Mar 2012 TM01 Termination of appointment of Jean Davies as a director
16 Feb 2012 AP03 Appointment of Glyn Davies as a secretary
15 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2011
13 Feb 2012 TM02 Termination of appointment of David Davies as a secretary
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 650,004
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/02/2012
28 Dec 2011 CC04 Statement of company's objects