Companies House does not verify the accuracy of the information filed

MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED

Company number 04330581

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
03 Jul 2024	TM02	Termination of appointment of Clare Sheridan as a secretary on 27 June 2024	View PDF Termination of appointment of Clare Sheridan as a secretary on 27 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP03	Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024	View PDF Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	CH01	Director's details changed for Mr Richard John Dixon on 26 April 2022	View PDF Director's details changed for Mr Richard John Dixon on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM01	Termination of appointment of John Christopher Morgan as a director on 12 October 2022	View PDF Termination of appointment of John Christopher Morgan as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Stephen Paul Crummett as a director on 12 October 2022	View PDF Termination of appointment of Stephen Paul Crummett as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
22 Sep 2022	AP01	Appointment of Mr Phillip Partridge as a director on 15 September 2022	View PDF Appointment of Mr Phillip Partridge as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Louise Barbara Robarts as a director on 15 September 2022	View PDF Termination of appointment of Louise Barbara Robarts as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
02 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
27 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 40 pages (40 pages)
06 Apr 2021	AP01	Appointment of Miss Louise Barbara Robarts as a director on 31 March 2021	View PDF Appointment of Miss Louise Barbara Robarts as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Adam John Titmus as a director on 31 March 2021	View PDF Termination of appointment of Adam John Titmus as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CH01	Director's details changed for Mr Richard John Dixon on 8 January 2021	View PDF Director's details changed for Mr Richard John Dixon on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	CH01	Director's details changed for Mr Richard John Dixon on 26 April 2019	View PDF Director's details changed for Mr Richard John Dixon on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
10 Mar 2020	CH01	Director's details changed for Mr Adam John Titmus on 9 March 2020	View PDF Director's details changed for Mr Adam John Titmus on 9 March 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED

Filter by category