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NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED

Company number 04244352

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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)
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
03 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
08 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Dec 2016 AP01 Appointment of Mr James Ewing as a director on 24 November 2016
07 Dec 2016 AP01 Appointment of Mr Stephen James Mcgee as a director on 24 November 2016
18 Aug 2016 TM01 Termination of appointment of Clare Bousfield as a director on 12 August 2016
12 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
13 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Aug 2015 AD01 Registered office address changed from 6 Devonshire Square London EC2M 4YE to Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 3 August 2015
06 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
19 May 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Sep 2014 AP01 Appointment of Miss Clare Bousfield as a director on 3 September 2014
18 Sep 2014 AP01 Appointment of Mr Adrian Thomas Grace as a director on 3 September 2014
21 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
25 Jun 2014 AUD Auditor's resignation
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
11 Jul 2012 AP03 Appointment of James Mackenzie as a secretary
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders