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NEWCASTLE FAIRMOUNT LIMITED

Company number 02028159

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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)
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
  • GBP 100
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
  • GBP 100
14 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
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