NEEDHAM MARKET REAL ESTATE LIMITED

Company number 03009678

Date	Type	Description	View / Download
04 May 2021	TM01	Termination of appointment of Darrell Brabant Clark as a director on 1 May 2021	(1 page)
04 May 2021	TM01	Termination of appointment of Stuart James Attridge as a director on 1 May 2021	(1 page)
04 May 2021	TM02	Termination of appointment of Melvin John Trundle as a secretary on 1 May 2021	(1 page)
04 May 2021	PSC02	Notification of Eurofins Food Testing Uk Holding Limited as a person with significant control on 1 May 2021	(2 pages)
04 May 2021	PSC07	Cessation of Harlow Agricultural Merchants Ltd as a person with significant control on 1 May 2021	(1 page)
04 May 2021	AD01	Registered office address changed from Latchmore Bank Little Hallingbury Bishops Stortford Hertfordshire CM22 7PJ to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 4 May 2021	(1 page)
27 Apr 2021	MR04	Satisfaction of charge 3 in full	(2 pages)
17 Feb 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
11 Feb 2021	AA	Accounts for a small company made up to 31 January 2020	(11 pages)
17 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
23 Dec 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
23 Dec 2019	MR04	Satisfaction of charge 2 in full	(1 page)
04 Nov 2019	AA	Accounts for a small company made up to 31 January 2019	(11 pages)
24 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
14 Aug 2018	AA	Accounts for a small company made up to 31 January 2018	(11 pages)
15 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
13 Dec 2017	TM01	Termination of appointment of Richard Neville Peake as a director on 30 November 2017	(1 page)
19 Sep 2017	AA	Accounts for a small company made up to 31 January 2017	(13 pages)
18 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(13 pages)
21 Jun 2016	AUD	Auditor's resignation	(1 page)
29 Apr 2016	AP01	Appointment of Mr Melvin John Trundle as a director on 6 April 2016	(2 pages)
29 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 40,000	(9 pages)
12 Jan 2016	CH01	Director's details changed for Mr Stuart James Attridge on 21 September 2015	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Michael John Girling as a director on 31 December 2015	(1 page)