NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED
Company number 04244352
- Company Overview for NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED (04244352)
- Filing history for NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED (04244352)
- People for NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED (04244352)
- Charges for NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED (04244352)
- More for NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED (04244352)
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) |
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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
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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
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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
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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 |