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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)
11 Apr 2013 MR01 Registration of charge 031646330005
25 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
22 Feb 2013 CH01 Director's details changed for Mr Robert William Oreschnick on 1 January 2013
05 Oct 2012 AA Accounts for a small company made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
25 Oct 2011 AA Accounts for a small company made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Mr Simon Levene on 1 June 2010
19 Oct 2010 AP01 Appointment of Mr Tony Lumb as a director
04 Oct 2010 CH01 Director's details changed for Mrs Sarah Jane Levene on 4 October 2010
04 Oct 2010 CH03 Secretary's details changed for Mr Simon Levene on 4 October 2010
15 Jul 2010 AA Accounts for a small company made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mr Simon Levene on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Mrs Sarah Jane Levene on 26 February 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 16/02/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Mar 2008 363a Return made up to 16/02/08; full list of members
01 Mar 2008 287 Registered office changed on 01/03/2008 from 100 fleetwood road southport merseyside PR9 9PQ
29 Feb 2008 288c Director's change of particulars / robert oreschnick / 29/11/2007
30 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2007 395 Particulars of mortgage/charge