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NEWINGTON COURT MANAGEMENT LIMITED

Company number 01373839

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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)
22 Nov 2016 AP01 Appointment of Mr Graham Edward Cook as a director on 22 November 2016
  • ANNOTATION Other The address of Graham Edward cook, director of newington court management LIMITED, was replaced with a service address on 30/12/2019 under section 1088 of the Companies Act 2006.
22 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AP01 Appointment of Mrs Marian Edith Brooks as a director on 22 April 2016
  • ANNOTATION Other The address of Marian Edith Brooks, director of newington court management LIMITED, was replaced with a service address on 30/12/2019 under section 1088 of the Companies Act 2006 .
21 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 3,120
20 Nov 2015 TM01 Termination of appointment of Rodney Lambert as a director on 20 November 2015
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 3,120
11 Dec 2014 AD01 Registered office address changed from C/O Ford's Residential Management Stuart's House 20 Tipping Street Altrincham Cheshire WA14 2EZ to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 11 December 2014
11 Dec 2014 CH04 Secretary's details changed for Stuarts Limited on 11 December 2014
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 3,120
26 Jul 2013 AP01 Appointment of Mr Martin Beech as a director
  • ANNOTATION Other The address of Martin beech, director of newington court management LIMITED, was replaced with a service address on 30/12/2019 under section 1088 of the Companies Act 2006.
16 Jul 2013 TM01 Termination of appointment of John Hill as a director
26 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
11 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
11 May 2011 AA Total exemption full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
26 Apr 2011 CH04 Secretary's details changed for Stuarts Limited on 26 April 2011
20 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mr Rodney Lambert on 16 April 2010
17 May 2010 CH01 Director's details changed for John David Hill on 16 April 2010
17 May 2010 CH04 Secretary's details changed for Stuarts Limited on 16 April 2010