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NEW APPOINTMENTS GROUP LIMITED

Company number 04226919

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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)
10 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
12 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
09 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
30 May 2022 AP03 Appointment of Mr John Matthew Parkinson as a secretary on 21 April 2022
30 May 2022 TM02 Termination of appointment of Leanne Wall as a secretary on 21 March 2021
30 May 2022 TM01 Termination of appointment of Leanne Wall as a director on 21 April 2022
30 May 2022 AP01 Appointment of Mr John Matthew Parkinson as a director on 21 April 2022
04 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Oct 2021 AD01 Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 5 October 2021
20 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
12 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-11
04 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Aug 2018 TM01 Termination of appointment of Pauline Tanner as a director on 30 July 2018
24 Aug 2018 CH01 Director's details changed for Miss Leanne Hewitt on 21 July 2017
24 Aug 2018 CH03 Secretary's details changed for Miss Leanne Hewitt on 21 July 2017
05 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates