- Company Overview for NEWCOMBE PROPERTIES LIMITED (02004538)
- Filing history for NEWCOMBE PROPERTIES LIMITED (02004538)
- People for NEWCOMBE PROPERTIES LIMITED (02004538)
- Charges for NEWCOMBE PROPERTIES LIMITED (02004538)
- More for NEWCOMBE PROPERTIES LIMITED (02004538)
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) |
---|---|---|---|
12 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
05 Jun 2024 | CS01 | Confirmation statement made on 5 June 2024 with no updates | |
05 Jun 2024 | AP03 | Appointment of Mr Anthony Clarke as a secretary on 1 June 2024 | |
05 Jun 2024 | TM02 | Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024 | |
12 Dec 2023 | CH01 | Director's details changed for Mr Michael Hugh Mcgovern on 4 December 2023 | |
12 Dec 2023 | CH01 | Director's details changed for Mr David John Cave on 4 December 2023 | |
11 Dec 2023 | CH03 | Secretary's details changed for Mr David Stanley Parkes on 4 December 2023 | |
05 Dec 2023 | PSC05 | Change of details for Bae Systems Properties Limited as a person with significant control on 4 December 2023 | |
04 Dec 2023 | AD01 | Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023 | |
02 Oct 2023 | TM01 | Termination of appointment of David Alexander Green as a director on 2 October 2023 | |
29 Sep 2023 | AP01 | Appointment of Mr Michael Hugh Mcgovern as a director on 29 September 2023 | |
07 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
05 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
05 Oct 2022 | AP01 | Appointment of Mr David John Cave as a director on 1 October 2022 | |
05 Oct 2022 | TM01 | Termination of appointment of Mark Andrew Reason as a director on 30 September 2022 | |
25 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
06 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
19 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
01 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
20 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
01 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
25 Sep 2019 | CH01 | Director's details changed for Mr David Alexander Green on 24 September 2019 | |
12 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
04 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
06 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |