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NEWFLEET LIMITED

Company number 03531469

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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)
16 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
16 Apr 2018 PSC01 Notification of Sally-Anne Martin Stapleford as a person with significant control on 13 June 2017
16 Apr 2018 PSC07 Cessation of Geraint Jones as a person with significant control on 27 April 2017
16 Jun 2017 AP01 Appointment of Ms Sally-Anne Martin Stapleford as a director on 13 June 2017
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
28 Apr 2017 TM01 Termination of appointment of Geraint Jones as a director on 27 April 2017
24 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 8
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 8
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 8
27 Mar 2014 TM01 Termination of appointment of Rachel Watkinson as a director
26 Nov 2013 AP04 Appointment of Burnbecks Limited as a secretary
26 Nov 2013 AD01 Registered office address changed from Flat 3 54 Beulah Hill Upper Norwood London SE19 3ER on 26 November 2013
17 Sep 2013 AP01 Appointment of Mr Alexander Loizou as a director
17 Sep 2013 AP01 Appointment of Mr Geraint Jones as a director
28 Aug 2013 TM01 Termination of appointment of Melinda Knowles as a director
28 Aug 2013 TM01 Termination of appointment of Sally Stapleford as a director
28 Aug 2013 TM02 Termination of appointment of Sally Stapleford as a secretary
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
15 Jan 2013 TM01 Termination of appointment of Todd Bailey as a director
15 Jan 2013 TM01 Termination of appointment of Gemma Bailey as a director