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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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