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NEWBERRY METAL LIMITED

Company number 04158654

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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 May 2024	CERTNM	Company name changed venwood uk LIMITED\certificate issued on 03/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-23	View PDF Company name changed venwood uk LIMITED\certificate issued on 03/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-23 - link opens in a new window - 3 pages (3 pages)
02 May 2024	CH01	Director's details changed for Mr Iulian-Sebastian Sabau on 23 April 2024	View PDF Director's details changed for Mr Iulian-Sebastian Sabau on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC04	Change of details for Mr Iulian-Sebastian Sabau as a person with significant control on 23 April 2024	View PDF Change of details for Mr Iulian-Sebastian Sabau as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AD01	Registered office address changed from 95 Wilton Road Suite 717 Victoria London SW1V 1BZ to 91 st. Marks Road Enfield EN1 1BJ on 2 May 2024	View PDF Registered office address changed from 95 Wilton Road Suite 717 Victoria London SW1V 1BZ to 91 st. Marks Road Enfield EN1 1BJ on 2 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	PSC01	Notification of Iulian-Sebastian Sabau as a person with significant control on 23 April 2024	View PDF Notification of Iulian-Sebastian Sabau as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC09	Withdrawal of a person with significant control statement on 2 May 2024	View PDF Withdrawal of a person with significant control statement on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr Iulian-Sebastian Sabau as a director on 23 April 2024	View PDF Appointment of Mr Iulian-Sebastian Sabau as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Joaquim Magro De Almeida as a director on 23 April 2024	View PDF Termination of appointment of Joaquim Magro De Almeida as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	TM01	Termination of appointment of Filipa Correia as a director on 2 July 2020	View PDF Termination of appointment of Filipa Correia as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AP01	Appointment of Ms Filipa Correia as a director on 2 July 2020	View PDF Appointment of Ms Filipa Correia as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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NEWBERRY METAL LIMITED

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