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NEWFIELD MANAGEMENT SERVICES LIMITED

Company number 03947444

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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)
03 Jan 2019 AA Full accounts made up to 30 April 2018
09 Aug 2018 AP03 Appointment of Mr Varun Maharaj as a secretary on 3 August 2018
09 Aug 2018 TM02 Termination of appointment of Anne Catherine Weatherby as a secretary on 3 August 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
02 Jan 2018 AA Full accounts made up to 30 April 2017
21 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
13 Jan 2017 AA Full accounts made up to 30 April 2016
15 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
04 Feb 2016 AA Full accounts made up to 30 April 2015
18 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
06 Nov 2014 AA Full accounts made up to 30 April 2014
14 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
25 Oct 2013 AA Full accounts made up to 30 April 2013
21 May 2013 AUD Auditor's resignation
17 May 2013 AUD Auditor's resignation
14 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
09 Nov 2012 AA Full accounts made up to 30 April 2012
22 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
22 Mar 2012 AP01 Appointment of Gary John Hardy as a director
  • ANNOTATION This is a duplicate of the AP01 registered on 19/03/2012.
19 Mar 2012 AP01 Appointment of Gary John Hardy as a director
29 Feb 2012 TM01 Termination of appointment of Mark Chadwick as a director
11 Nov 2011 AA Full accounts made up to 30 April 2011
22 Aug 2011 TM01 Termination of appointment of Alan White as a director
14 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 30 April 2010