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NEWLAY WOOD MANAGEMENT COMPANY LIMITED

Company number 02694902

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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)
08 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 10
06 Mar 2015 TM01 Termination of appointment of Ian Robert Bates as a director on 6 March 2015
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 10
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
12 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Nov 2011 TM01 Termination of appointment of Simon Bedewell as a director
20 May 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
18 Mar 2011 AD01 Registered office address changed from Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 18 March 2011
17 Mar 2011 CH01 Director's details changed for Ian Paul Gelder on 17 March 2011
17 Mar 2011 CH01 Director's details changed for David John Lamin on 17 March 2011
17 Mar 2011 CH01 Director's details changed for Ian Robert Bates on 17 March 2011
17 Mar 2011 CH01 Director's details changed for Simon Philip Bedewell on 17 March 2011
17 Mar 2011 AP03 Appointment of Mr John Payne as a secretary
17 Mar 2011 TM02 Termination of appointment of Pauline Lister as a secretary
12 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
10 Dec 2009 TM01 Termination of appointment of Joanne Kent as a director
22 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 06/03/09; no change of members