STRAWBERRY PLACE NEWCASTLE LIMITED
Company number 03304860
- Company Overview for STRAWBERRY PLACE NEWCASTLE LIMITED (03304860)
- Filing history for STRAWBERRY PLACE NEWCASTLE LIMITED (03304860)
- People for STRAWBERRY PLACE NEWCASTLE LIMITED (03304860)
- More for STRAWBERRY PLACE NEWCASTLE LIMITED (03304860)
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) |
---|---|---|---|
29 Aug 2018 | AA01 | Previous accounting period extended from 28 April 2018 to 30 April 2018 | |
25 Jul 2018 | AA | Full accounts made up to 28 April 2017 | |
23 Apr 2018 | AA01 | Previous accounting period shortened from 29 April 2017 to 28 April 2017 | |
24 Jan 2018 | AA01 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 | |
05 Jan 2018 | CS01 | Confirmation statement made on 2 January 2018 with updates | |
06 Dec 2017 | CH01 | Director's details changed for Mr Michael Patrick Murray on 6 December 2017 | |
02 Feb 2017 | AA | Full accounts made up to 30 April 2016 | |
09 Jan 2017 | CS01 | Confirmation statement made on 2 January 2017 with updates | |
03 Aug 2016 | AA01 | Previous accounting period shortened from 30 July 2016 to 30 April 2016 | |
21 Jul 2016 | AA | Total exemption small company accounts made up to 30 July 2015 | |
21 Apr 2016 | AA01 | Previous accounting period shortened from 31 July 2015 to 30 July 2015 | |
14 Jan 2016 | AR01 |
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
|
|
11 Jan 2016 | RESOLUTIONS |
Resolutions
|
|
18 Dec 2015 | CERTNM |
Company name changed mgm grand newcastle LIMITED\certificate issued on 18/12/15
|
|
24 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 7 November 2015
|
|
19 Nov 2015 | CH04 | Secretary's details changed for Eacotts International Limited on 17 November 2015 | |
19 Nov 2015 | AD01 | Registered office address changed from St James Park Newcastle upon Tyne NE1 4st to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 19 November 2015 | |
17 Nov 2015 | AP04 | Appointment of Eacotts International Limited as a secretary on 17 November 2015 | |
17 Nov 2015 | AP01 | Appointment of Mr Michael Patrick Murray as a director on 17 November 2015 | |
17 Nov 2015 | TM01 | Termination of appointment of Lee Charnley as a director on 17 November 2015 | |
03 Jul 2015 | CH01 | Director's details changed for Mr Lee Charnley on 1 July 2015 | |
24 Jun 2015 | TM01 | Termination of appointment of John Andrew Irving as a director on 12 June 2015 | |
24 Jun 2015 | TM02 | Termination of appointment of John Andrew Irving as a secretary on 12 June 2015 | |
11 May 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
04 Feb 2015 | AP01 | Appointment of Mr Lee Charnley as a director on 3 February 2015 |