- Company Overview for NEWSELLS PARK STUD LIMITED (03980333)
- Filing history for NEWSELLS PARK STUD LIMITED (03980333)
- People for NEWSELLS PARK STUD LIMITED (03980333)
- Charges for NEWSELLS PARK STUD LIMITED (03980333)
- More for NEWSELLS PARK STUD LIMITED (03980333)
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) |
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27 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
24 Jun 2024 | CS01 | Confirmation statement made on 10 May 2024 with no updates | |
14 Jun 2024 | MR01 | Registration of charge 039803330002, created on 13 June 2024 | |
12 Sep 2023 | CH01 | Director's details changed for Mr Graham Francis Smith on 23 August 2023 | |
07 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
11 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
15 Jul 2022 | AP03 | Appointment of Mr Mark Cooper as a secretary on 14 July 2022 | |
14 Jul 2022 | TM02 | Termination of appointment of Steven James Atherton as a secretary on 14 July 2022 | |
14 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
10 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with updates | |
13 Apr 2022 | CH01 | Director's details changed for Mr Graham Smith Bernal on 6 April 2022 | |
18 Jun 2021 | PSC02 | Notification of Smith Bernal Family Holdings Limited as a person with significant control on 14 June 2021 | |
18 Jun 2021 | PSC09 | Withdrawal of a person with significant control statement on 18 June 2021 | |
15 Jun 2021 | AP01 | Appointment of Mr Graham Smith Bernal as a director on 14 June 2021 | |
15 Jun 2021 | TM01 | Termination of appointment of Philipp Haller as a director on 14 June 2021 | |
15 Jun 2021 | TM01 | Termination of appointment of Dominique Graz as a director on 14 June 2021 | |
15 Jun 2021 | TM01 | Termination of appointment of Nathalie Albin-Jacobs as a director on 14 June 2021 | |
15 Jun 2021 | TM01 | Termination of appointment of Walter Andreas Jacobs as a director on 14 June 2021 | |
07 Jun 2021 | SH20 | Statement by Directors | |
07 Jun 2021 | SH19 |
Statement of capital on 7 June 2021
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07 Jun 2021 | CAP-SS | Solvency Statement dated 27/05/21 | |
07 Jun 2021 | RESOLUTIONS |
Resolutions
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01 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
21 May 2021 | MR04 | Satisfaction of charge 1 in full | |
10 May 2021 | CS01 | Confirmation statement made on 10 May 2021 with no updates |