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NEWBURY INVESTMENTS (UK) LIMITED

Company number 02533036

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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)
02 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
31 Jul 2024 AP01 Appointment of Mr Leo Yu as a director on 31 July 2024
05 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
21 Jan 2024 PSC05 Change of details for Newbury Investments Holdings Ltd as a person with significant control on 9 February 2022
18 Jan 2024 PSC05 Change of details for Newbury Investments Holdings Ltd as a person with significant control on 18 March 2022
25 Oct 2023 PSC02 Notification of Newbury Investments Holdings Ltd as a person with significant control on 2 February 2022
25 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 25 October 2023
11 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
05 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
17 Mar 2021 AA Group of companies' accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
05 Jan 2018 CH01 Director's details changed for Mr Steven Westbrook on 1 January 2018
05 Jan 2018 CH01 Director's details changed for Mr Nigel John Palmer on 1 January 2018
05 Jan 2018 CH01 Director's details changed for Mr Nigel John Palmer on 1 January 2018
05 Jan 2018 TM02 Termination of appointment of Steven Westbrook as a secretary on 1 January 2018
05 Jan 2018 AP03 Appointment of Mr Leo Yu as a secretary on 1 January 2018
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016