NEWMARKET PROMOTIONS LIMITED

Company number 01708566

Date	Type	Description	View / Download
28 Mar 2019	AD02	Register inspection address has been changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX	(1 page)
18 Sep 2018	MR04	Satisfaction of charge 13 in full	(1 page)
06 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
02 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
01 Jun 2018	AP01	Appointment of Marc Thomas Raymond Vincent as a director on 1 June 2018	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Alan James Mcwalter as a director on 1 July 2017	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
10 Jul 2017	PSC01	Notification of Jeremy Charles Griffin as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	PSC01	Notification of Toni Paul Frei as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	CH03	Secretary's details changed for Simon Charles Hibbs on 17 June 2017	(1 page)
10 Jul 2017	CH01	Director's details changed for Simon Charles Hibbs on 17 June 2017	(2 pages)
10 Jul 2017	CH01	Director's details changed for Mr Jeremy Charles Griffin on 17 June 2017	(2 pages)
10 Jul 2017	CH01	Director's details changed for Toni Paul Frei on 17 June 2017	(2 pages)
29 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
27 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,000	(7 pages)
16 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
08 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 50,000	(7 pages)
19 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
14 May 2015	AD01	Registered office address changed from Mcmillan House Cheam Common Road Worcester Park Surrey KT4 8RQ to Cantium House Railway Approach Wallington SM6 0BP on 14 May 2015	(1 page)
17 Apr 2015	AD02	Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ	(1 page)
04 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 50,000	(7 pages)
28 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
26 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(7 pages)
23 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
03 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(7 pages)

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