- Company Overview for NEWCASTLE FAIRMOUNT LIMITED (02028159)
- Filing history for NEWCASTLE FAIRMOUNT LIMITED (02028159)
- People for NEWCASTLE FAIRMOUNT LIMITED (02028159)
- More for NEWCASTLE FAIRMOUNT LIMITED (02028159)
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) |
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04 Sep 2018 | TM01 | Termination of appointment of Vaughan Clifford Green as a director on 13 March 2018 | |
15 Mar 2018 | AD01 | Registered office address changed from 768 Wollaton Road Wollaton Nottingham NG8 2AP England to 5 (Tattershalls) College Street Nottingham NG1 5AQ on 15 March 2018 | |
18 Jan 2018 | AD01 | Registered office address changed from 768Ng Wollaton Road Wollaton Nottingham NG8 2AP England to 768 Wollaton Road Wollaton Nottingham NG8 2AP on 18 January 2018 | |
17 Jan 2018 | AA | Micro company accounts made up to 30 June 2017 | |
17 Jan 2018 | CS01 | Confirmation statement made on 10 January 2018 with updates | |
16 Jan 2018 | AD01 | Registered office address changed from 117 Nottingham Road Kimberley Nottingham NG16 2nd to 768Ng Wollaton Road Wollaton Nottingham NG8 2AP on 16 January 2018 | |
22 May 2017 | AA | Micro company accounts made up to 30 June 2016 | |
14 Feb 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
08 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
08 Mar 2016 | TM01 | Termination of appointment of Christina Jayne Howard as a director on 1 July 2014 | |
27 Jan 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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27 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
21 Feb 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-21
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14 Jan 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
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11 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
16 Aug 2013 | TM02 | Termination of appointment of Robert Hay as a secretary | |
28 Jun 2013 | AP01 | Appointment of Dr Nicola Thompson as a director | |
28 Jun 2013 | TM01 | Termination of appointment of Gregor Robertson as a director | |
11 Apr 2013 | AP01 | Appointment of Mr Kenelm Benedict Johnson-Hill as a director | |
02 Apr 2013 | AP01 | Appointment of Mr Andrew Bernard Teeman as a director | |
02 Apr 2013 | AP01 | Appointment of Miss Christina Jayne Howard as a director | |
02 Apr 2013 | AP01 | Appointment of Dr Alastair David Smith as a director | |
02 Apr 2013 | AP01 | Appointment of Mr Vaughan Clifford Green as a director | |
02 Apr 2013 | AP01 | Appointment of Mr Ashvinkumar Patel as a director | |
14 Jan 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders |