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NEWFIELD (POND ROAD) LIMITED

Company number 04163699

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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)
25 Jul 2024 TM01 Termination of appointment of Michael Benson Woodman as a director on 25 July 2024
05 Jun 2024 AA Unaudited abridged accounts made up to 29 February 2024
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
01 Sep 2023 CH01 Director's details changed for Mare-Claude Elliott on 1 September 2023
13 Aug 2023 PSC01 Notification of Natalia Gonchakova as a person with significant control on 28 July 2023
13 Aug 2023 AP01 Appointment of Natalia Gonchakova as a director on 11 August 2023
13 Aug 2023 PSC07 Cessation of David Martin Sprackling as a person with significant control on 28 July 2023
29 Jul 2023 TM01 Termination of appointment of David Martin Sprackling as a director on 28 July 2023
29 Jul 2023 TM02 Termination of appointment of David Martin Sprackling as a secretary on 28 July 2023
26 May 2023 AA Unaudited abridged accounts made up to 28 February 2023
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with updates
13 Nov 2022 PSC01 Notification of Marie-Claude Elliott as a person with significant control on 1 March 2022
13 Nov 2022 PSC01 Notification of Anandita Khanna as a person with significant control on 31 August 2022
13 Nov 2022 AP01 Appointment of Mare-Claude Elliott as a director on 1 June 2022
13 Nov 2022 AP01 Appointment of Anandita Khanna as a director on 12 November 2022
13 Nov 2022 PSC07 Cessation of Michael Donald Modlock as a person with significant control on 31 August 2022
13 Nov 2022 TM01 Termination of appointment of Michael Donald Modlock as a director on 31 August 2022
28 Oct 2022 AA Unaudited abridged accounts made up to 28 February 2022
08 Apr 2022 PSC07 Cessation of Nicholas John Elliot as a person with significant control on 13 February 2022
06 Apr 2022 TM01 Termination of appointment of Nicholas John Elliott as a director on 13 February 2022
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with updates
16 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
12 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with updates
30 Jul 2020 AA Unaudited abridged accounts made up to 29 February 2020
28 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates