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MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED

Company number 04330581

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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)
09 Mar 2020 CH01 Director's details changed for Mr Richard John Dixon on 9 March 2020
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
03 Apr 2019 AA Full accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
29 Oct 2018 AP01 Appointment of Mr Adam John Titmus as a director on 26 October 2018
26 Oct 2018 TM01 Termination of appointment of Mark Stevens as a director on 26 October 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
26 Jul 2017 AA Accounts for a small company made up to 31 December 2016
04 Jul 2017 CH01 Director's details changed for Mr Richard John Dixon on 2 May 2017
06 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
23 Jun 2016 AA Full accounts made up to 31 December 2015
29 Mar 2016 CH01 Director's details changed for Mr Mark Stevens on 12 February 2016
01 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 470,657
09 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 CH01 Director's details changed for Mr Mark Stevens on 9 July 2015
09 Jul 2015 CH01 Director's details changed for Mr Richard John Dixon on 9 July 2015
23 Jun 2015 CC04 Statement of company's objects
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 470,657
23 Jun 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 AP01 Appointment of Mark Stevens as a director
11 Jun 2014 TM02 Termination of appointment of Isobel Nettleship as a secretary
11 Jun 2014 AP03 Appointment of Ms Clare Sheridan as a secretary
14 Jan 2014 TM01 Termination of appointment of Paul Whitmore as a director