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NEWMARK PROJECTS LIMITED

Company number 04159120

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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)
01 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
02 Nov 2018 AD02 Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA England to Darnells Third Floor the Forum Barnfield Road Exeter Devon EX1 1QR
01 Nov 2018 AD04 Register(s) moved to registered office address Orchard Works Ashton Road 4 Marsh Barton Trading Estate Exeter EX2 8LN
01 Nov 2018 AD03 Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA
01 Nov 2018 CH01 Director's details changed for Mr Desmond Whitehouse on 29 October 2018
23 Mar 2018 AA Accounts for a small company made up to 30 June 2017
20 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
12 Feb 2018 PSC05 Change of details for Togs Limited as a person with significant control on 6 April 2016
10 Apr 2017 AA Accounts for a small company made up to 30 June 2016
21 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
12 Apr 2016 AA Accounts for a small company made up to 30 June 2015
03 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 102
17 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
06 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 102
06 Mar 2015 AD01 Registered office address changed from Orchard Works Ashton Road Marsh Barton Trading Estate Exeter Devon EX2 8LN to Orchard Works Ashton Road 4 Marsh Barton Trading Estate Exeter EX2 8LN on 6 March 2015
06 Mar 2015 AD02 Register inspection address has been changed from Tube and Steel Service Centre Lowley Road Pennygillam Industrial Estate Launceston Cornwall PL15 7PY United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 102
02 Oct 2013 AA Full accounts made up to 31 December 2012
31 Jul 2013 AP01 Appointment of Mark Ashleigh Crocker as a director
31 Jul 2013 AP01 Appointment of Russell Anthony Toghill as a director
31 Jul 2013 TM01 Termination of appointment of Mark Downton as a director
21 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Mr Desmond Whitehouse on 13 February 2013
21 Mar 2013 AD03 Register(s) moved to registered inspection location