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NEWSELLS PARK ESTATES LIMITED

Company number 03994797

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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 Aug 2020 AP01 Appointment of Mr Philipp Haller as a director on 1 August 2020
26 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
23 Jul 2019 AP03 Appointment of Mr Steven James Atherton as a secretary on 12 July 2019
23 Jul 2019 TM02 Termination of appointment of David John Whitwood as a secretary on 12 July 2019
27 Jun 2019 AA Accounts for a small company made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
12 Apr 2019 AP01 Appointment of Mrs Nathalie Albin-Jacobs as a director on 11 April 2019
12 Apr 2019 TM01 Termination of appointment of Nicolas Bügler as a director on 11 April 2019
15 Oct 2018 AA Full accounts made up to 31 December 2017
19 Jul 2018 TM01 Termination of appointment of Andreas Zimmermann as a director on 29 June 2018
03 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
03 May 2018 AP01 Appointment of Mr Andreas Zimmermann as a director on 16 February 2018
05 Oct 2017 AA Full accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
10 Jun 2016 TM01 Termination of appointment of David John Whitwood as a director on 1 June 2016
10 Jun 2016 TM01 Termination of appointment of Julian Edgar Dollar as a director on 1 June 2016
27 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 17,360,001
20 Apr 2016 AP01 Appointment of Mr Michael Tuchschmid as a director on 15 April 2016
19 Apr 2016 AP01 Appointment of Mr Nicolas Bügler as a director on 15 April 2016
19 Apr 2016 TM01 Termination of appointment of Lavinia Jacobs as a director on 15 April 2016
19 Apr 2016 TM01 Termination of appointment of Nathalie Jacobs as a director on 15 April 2016
19 Apr 2016 TM01 Termination of appointment of Robert Peter Acton as a director on 15 April 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 17,360,001