NEWMARK HDH LIMITED

Company number 02778489

Date	Type	Description	View / Download
08 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
18 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	(13 pages) Download iXBRL
09 Jan 2020	AD01	Registered office address changed from Langham House 302-308 Regent Street London W1B 3AT to 5 Churchill Place Canary Wharf London E14 5HP on 9 January 2020	(1 page)
23 Dec 2019	TM01	Termination of appointment of David John Ronksley Elliott Harper as a director on 18 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of David Geoffrey Purslow as a director on 18 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Andrew Michael Peters as a director on 18 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Timothy Guy Newman as a director on 18 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Christopher Michael Rofe Dennis as a director on 18 December 2019	(1 page)
23 Dec 2019	TM02	Termination of appointment of Christopher Michael Rofe Dennis as a secretary on 18 December 2019	(1 page)
23 Dec 2019	AP01	Appointment of Mr Michael Jason Rispoli as a director on 18 December 2019	(2 pages)
23 Dec 2019	AP01	Appointment of Mr Barry Martin Gosin as a director on 18 December 2019 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/08/2023.	(3 pages)
17 Dec 2019	TM01	Termination of appointment of Marinus Schouten as a director on 28 November 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Christopher Harvey Walters as a director on 20 November 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Andrew William Bathurst as a director on 18 November 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Tobias Daniel Smith as a director on 9 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Jonathan De Mello as a director on 10 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Martin Morgan as a director on 21 November 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Jamie Strachan as a director on 19 November 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Daniel Thomas Hildyard as a director on 19 November 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of William Frank Machin as a director on 20 November 2019	(1 page)
13 Dec 2019	MR04	Satisfaction of charge 1 in full	(1 page)
23 Jul 2019	TM01	Termination of appointment of Richard Willcox as a director on 17 June 2019	(1 page)
29 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(12 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with updates	(4 pages)
27 Mar 2019	PSC02	Notification of Harper Dennis Holdings Limited as a person with significant control on 28 March 2018	(2 pages)