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NEWAYS ASSOCIATES LIMITED

Company number 04373558

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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)
26 Mar 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
29 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
16 Oct 2018 CH01 Director's details changed for Mr Mats Sixten Norberg on 15 October 2018
16 Oct 2018 AP01 Appointment of Mr Axel Jorg Granitz as a director on 15 October 2018
16 Oct 2018 TM01 Termination of appointment of Evert Jan Jansen as a director on 15 October 2018
14 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates
14 Oct 2018 PSC02 Notification of R3 Polygon Uk Ltd. as a person with significant control on 3 October 2018
14 Oct 2018 AP01 Appointment of Mr Evert Jan Jansen as a director on 3 October 2018
14 Oct 2018 AP01 Appointment of Mr Mats Sixten Norberg as a director on 3 October 2018
14 Oct 2018 PSC07 Cessation of Tracy Grayson as a person with significant control on 3 October 2018
14 Oct 2018 PSC07 Cessation of Leon Grayson as a person with significant control on 3 October 2018
14 Oct 2018 AP01 Appointment of Mr Jeremy Anthony Langrove Sykes as a director on 3 October 2018
14 Oct 2018 TM01 Termination of appointment of David Utley as a director on 3 October 2018
14 Oct 2018 TM01 Termination of appointment of Tracy Grayson as a director on 3 October 2018
14 Oct 2018 TM02 Termination of appointment of Leon Grayson as a secretary on 3 October 2018
14 Oct 2018 AP03 Appointment of Mr Purmpal Singh Taggar as a secretary on 3 October 2018
14 Oct 2018 AD01 Registered office address changed from St Johns Church 123 Loundside Chapeltown Sheffield S Yorkshire S35 2US to 11 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon Cambridgeshire PE29 6EE on 14 October 2018
03 Oct 2018 MR04 Satisfaction of charge 043735580002 in full
26 Sep 2018 MR04 Satisfaction of charge 1 in full
12 Sep 2018 MR01 Registration of charge 043735580002, created on 11 September 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
26 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
09 Nov 2016 AA Total exemption full accounts made up to 28 February 2016