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NEUADD MANAGEMENT COMPANY LIMITED

Company number 01730751

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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)
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Sep 2018 AP04 Appointment of Matthews Block Management Ltd as a secretary on 10 September 2018
11 Sep 2018 TM02 Termination of appointment of Nock Deighton (1831) Ltd. as a secretary on 10 September 2018
21 Jun 2018 PSC08 Notification of a person with significant control statement
15 Mar 2018 AP01 Appointment of Mr Richard Beddow as a director on 12 March 2018
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
12 Feb 2018 TM02 Termination of appointment of Matthew's Block Management Ltd as a secretary on 7 December 2017
12 Feb 2018 AP04 Appointment of Matthews Block Management Limited as a secretary on 7 December 2017
05 Feb 2018 AD01 Registered office address changed from C/O Nock Deighton (1831) Limited Old Smithfield 34-35 Whitburn Street Bridgnorth Shropshire WV16 4QN to 15 Lower Bridge Street Chester CH1 1RS on 5 February 2018
03 Jan 2018 TM01 Termination of appointment of Lorraine Ann Taylor as a director on 1 January 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
07 Dec 2017 CH04 Secretary's details changed for Nock Deighton (1831) Lmited on 4 October 2017
25 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Mar 2016 AP01 Appointment of Mrs Lorraine Ann Taylor as a director on 27 January 2016
07 Mar 2016 AP01 Appointment of Miss Lucy Ruth Mcfarlane as a director on 2 February 2016
07 Mar 2016 TM01 Termination of appointment of Ruth May Mcfarlane as a director on 4 February 2016
07 Mar 2016 TM01 Termination of appointment of Vivian Alison Davies as a director on 27 January 2016
30 Dec 2015 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 4
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Dec 2014 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 4
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 4
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013