Advanced company searchLink opens in new window

NEWCOMBE PROPERTIES LIMITED

Company number 02004538

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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