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NEWMAFRUIT LIMITED

Company number 03857675

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Dec 2024	AD02	Register inspection address has been changed to Wrotham Place Bull Lane Wrotham Kent TN15 7AE	View PDF Register inspection address has been changed to Wrotham Place Bull Lane Wrotham Kent TN15 7AE - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	AD01	Registered office address changed from Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 6 December 2024	View PDF Registered office address changed from Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 6 December 2024 - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-29 - link opens in a new window - 1 page (1 page)
24 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
16 Sep 2024	TM01	Termination of appointment of Robert Ronald Nithsdale as a director on 13 September 2024	View PDF Termination of appointment of Robert Ronald Nithsdale as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AP03	Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024	View PDF Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM02	Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024	View PDF Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP03	Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023	View PDF Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM02	Termination of appointment of Amarpal Takk as a secretary on 31 December 2023	View PDF Termination of appointment of Amarpal Takk as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
12 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AP01	Appointment of Mr Robert Ronald Nithsdale as a director on 11 March 2023	View PDF Appointment of Mr Robert Ronald Nithsdale as a director on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC05	Change of details for Bardsley Horticulture Limited as a person with significant control on 20 March 2023	View PDF Change of details for Bardsley Horticulture Limited as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AD01	Registered office address changed from Linton Park Linton Maidstone ME17 4AB England to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 20 March 2023	View PDF Registered office address changed from Linton Park Linton Maidstone ME17 4AB England to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 20 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	TM01	Termination of appointment of Paul Smith as a director on 10 March 2023	View PDF Termination of appointment of Paul Smith as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
12 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 May 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
20 Apr 2022	TM01	Termination of appointment of Benjamin Nigel Harrison Bardsley as a director on 19 April 2022	View PDF Termination of appointment of Benjamin Nigel Harrison Bardsley as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)

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NEWMAFRUIT LIMITED

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