- Company Overview for NEWNAME LTD (03930336)
- Filing history for NEWNAME LTD (03930336)
- People for NEWNAME LTD (03930336)
- Charges for NEWNAME LTD (03930336)
- More for NEWNAME LTD (03930336)
| 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) |
|---|---|---|---|
| 12 Oct 2018 | CS01 | Confirmation statement made on 12 October 2018 with updates | |
| 19 Apr 2018 | MR04 | Satisfaction of charge 039303360010 in full | |
| 28 Mar 2018 | CS01 | Confirmation statement made on 28 March 2018 with no updates | |
| 19 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 02 Jun 2017 | MR04 | Satisfaction of charge 2 in full | |
| 02 Jun 2017 | MR04 | Satisfaction of charge 1 in full | |
| 02 Jun 2017 | MR04 | Satisfaction of charge 3 in full | |
| 02 Jun 2017 | MR04 | Satisfaction of charge 039303360006 in full | |
| 02 Jun 2017 | MR04 | Satisfaction of charge 039303360007 in full | |
| 02 Jun 2017 | MR04 | Satisfaction of charge 4 in full | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates | |
| 14 Nov 2016 | MR01 | Registration of charge 039303360010, created on 8 November 2016 | |
| 27 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 08 Apr 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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| 21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Jul 2014 | MR01 | Registration of charge 039303360009, created on 11 July 2014 | |
| 15 Jul 2014 | MR05 | All of the property or undertaking has been released from charge 2 | |
| 15 Jul 2014 | MR05 | All of the property or undertaking has been released from charge 4 | |
| 15 Jul 2014 | MR05 | All of the property or undertaking has been released from charge 1 | |
| 29 Apr 2014 | MR01 | Registration of charge 039303360008 | |
| 28 Mar 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
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| 25 Feb 2014 | AR01 | Annual return made up to 22 February 2014 with full list of shareholders | |
| 25 Feb 2014 | TM01 | Termination of appointment of Roben Boick as a director |