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NEWFIELD HOLDINGS LIMITED

Company number 03558378

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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)
18 Jan 2017 TM01 Termination of appointment of a director
18 Jan 2017 AP01 Appointment of Miss Jolene Meacham as a director on 6 February 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 10.05.2022
18 Jan 2017 AP01 Appointment of Mr Kevin Megicks as a director on 6 February 2016
18 Jan 2017 TM01 Termination of appointment of Stephen James Meacham as a director on 6 February 2016
18 Jan 2017 TM01 Termination of appointment of Keith Povey as a director on 6 February 2016
18 Jan 2017 TM01 Termination of appointment of Anthony David Abbott as a director on 6 February 2016
18 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 20,051
12 Jan 2016 CH01 Director's details changed for Anthony David Abbott on 1 October 2009
15 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 20,051
01 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 20,051
10 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
16 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
15 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
07 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Anthony David Abbott on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Stephen James Meacham on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Mr Keith Povey on 1 October 2009