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NEWCO SOUTHPORT LIMITED

Company number 03164633

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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)
14 Oct 2020 AA Accounts for a small company made up to 31 December 2019
20 Apr 2020 AA01 Previous accounting period shortened from 30 March 2020 to 31 December 2019
20 Apr 2020 MR04 Satisfaction of charge 031646330006 in full
28 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
16 Jan 2020 TM01 Termination of appointment of Stuart Nicholas Webb as a director on 31 December 2019
06 Jan 2020 AA Accounts for a small company made up to 31 March 2019
01 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 1 October 2019
26 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
16 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 16 January 2019
05 Jan 2019 AA Accounts for a small company made up to 31 March 2018
05 Nov 2018 MR04 Satisfaction of charge 4 in full
05 Nov 2018 MR04 Satisfaction of charge 3 in full
25 Oct 2018 PSC02 Notification of Venteca Limited as a person with significant control on 17 August 2018
17 Oct 2018 PSC07 Cessation of Saint George Investment Holdings Limited in Administration as a person with significant control on 17 August 2018
17 Aug 2018 AP01 Appointment of Mr Stuart Nicholas Webb as a director on 17 August 2018
17 Aug 2018 AP01 Appointment of Mr Francis James Mcguinness as a director on 17 August 2018
17 Aug 2018 TM01 Termination of appointment of Anthony Mclean as a director on 17 August 2018
17 Aug 2018 TM01 Termination of appointment of Ian Randles as a director on 17 August 2018
17 Aug 2018 TM01 Termination of appointment of Mark Philip Higginson as a director on 17 August 2018
17 Aug 2018 TM01 Termination of appointment of Anthony Mclean as a director on 17 August 2018
17 Aug 2018 TM01 Termination of appointment of Mark Philip Higginson as a director on 17 August 2018
28 Jun 2018 PSC02 Notification of Saint George Investment Holdings Limited in Administration as a person with significant control on 28 June 2018
28 Mar 2018 PSC08 Notification of a person with significant control statement
01 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017