- Company Overview for NEWCO SOUTHPORT LIMITED (03164633)
- Filing history for NEWCO SOUTHPORT LIMITED (03164633)
- People for NEWCO SOUTHPORT LIMITED (03164633)
- Charges for NEWCO SOUTHPORT LIMITED (03164633)
- More for NEWCO SOUTHPORT LIMITED (03164633)
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) |
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24 Mar 2017 | AA | Accounts for a small company made up to 31 March 2016 | |
03 Mar 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
19 Dec 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 | |
12 Apr 2016 | AP01 | Appointment of Mr Ian Randles as a director on 11 April 2016 | |
12 Apr 2016 | AP01 | Appointment of Mr Mark Philip Higginson as a director on 11 April 2016 | |
11 Apr 2016 | TM01 | Termination of appointment of Amir Shafik Matta as a director on 11 April 2016 | |
11 Apr 2016 | AP01 | Appointment of Mr Anthony Mclean as a director on 11 April 2016 | |
11 Apr 2016 | TM01 | Termination of appointment of Kenneth James Stewart as a director on 11 April 2016 | |
08 Mar 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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15 Jan 2016 | AAMD | Amended accounts for a small company made up to 31 March 2015 | |
10 Jan 2016 | AA | Accounts for a small company made up to 31 March 2015 | |
19 Nov 2015 | AP01 | Appointment of Mr Kenneth James Stewart as a director on 19 November 2015 | |
23 Feb 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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06 Jan 2015 | AA | Accounts for a small company made up to 31 March 2014 | |
23 Apr 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-04-23
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08 Aug 2013 | TM01 | Termination of appointment of Robert Oreschnick as a director | |
08 Aug 2013 | TM01 | Termination of appointment of Sarah Levene as a director | |
08 Aug 2013 | TM01 | Termination of appointment of Tony Lumb as a director | |
08 Aug 2013 | TM01 | Termination of appointment of Simon Levene as a director | |
08 Aug 2013 | TM02 | Termination of appointment of Simon Levene as a secretary | |
08 Aug 2013 | AD01 | Registered office address changed from 100 Fleetwood Road Southport Merseyside PR9 9QN on 8 August 2013 | |
08 Aug 2013 | AP01 | Appointment of Dr Amir Shafik Matta as a director | |
30 Jul 2013 | MR01 | Registration of charge 031646330006 | |
19 Jul 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
24 Apr 2013 | MR04 | Satisfaction of charge 031646330005 in full |