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THE NEWCASTLE ESTATE PARTNERSHIP LIMITED

Company number 03124864

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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)
16 Jul 2015 AA Full accounts made up to 31 March 2015
01 Jul 2015 CH01 Director's details changed for Mr Andrew Charles Mutch Rhodes on 1 July 2015
11 Jun 2015 TM01 Termination of appointment of Phillip Joseph Dodd as a director on 4 December 2014
11 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000,000
18 Nov 2014 TM01 Termination of appointment of Andrew Richard Kershaw as a director on 1 November 2014
18 Nov 2014 AP01 Appointment of Mrs Louise Atkins as a director on 1 November 2014
12 Aug 2014 AA Full accounts made up to 31 March 2014
10 Jul 2014 AP01 Appointment of Mr Andrew Richard Kershaw as a director
13 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000,000
11 Oct 2013 CH01 Director's details changed for Mr Phillip Joseph Dodd on 11 October 2013
30 Sep 2013 CH01 Director's details changed for Mr Kenneth Andrew Mclellan on 30 September 2013
19 Sep 2013 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013
17 Sep 2013 AD01 Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 17 September 2013
12 Jul 2013 AA Full accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
13 May 2013 TM01 Termination of appointment of Stephen Hornby as a director
07 Dec 2012 TM01 Termination of appointment of Jason Hogan as a director
28 Aug 2012 AA Full accounts made up to 31 March 2012
15 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
30 Mar 2012 AP01 Appointment of Jason Hogan as a director
30 Mar 2012 TM01 Termination of appointment of Mark Stimpson as a director
21 Mar 2012 CH01 Director's details changed for Mr Stephen Paul Hornby on 20 March 2012
22 Sep 2011 AA Full accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
23 May 2011 MISC Section 519