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NEWBEAM LTD

Company number 04345943

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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)
23 Aug 2019 MR04 Satisfaction of charge 043459430010 in full
15 Mar 2019 MR01 Registration of charge 043459430011, created on 14 March 2019
02 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Feb 2018 AD01 Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on 12 February 2018
02 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jul 2017 MR01 Registration of charge 043459430010, created on 24 July 2017
27 Jul 2017 MR01 Registration of charge 043459430009, created on 24 July 2017
04 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jun 2016 MR01 Registration of charge 043459430008, created on 8 June 2016
04 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 4
22 Dec 2015 MR01 Registration of charge 043459430006, created on 21 December 2015
22 Dec 2015 MR01 Registration of charge 043459430007, created on 21 December 2015
19 Jun 2015 MR01 Registration of charge 043459430005, created on 5 June 2015
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3
22 Oct 2014 AP01 Appointment of Mrs Mirie Low as a director on 29 September 2014
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 3
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
16 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders