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NEW STREET SQUARE DIRECTORS LTD

Company number 04430977

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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)
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
26 Apr 2017 TM01 Termination of appointment of Frances Jane Jennings as a director on 31 March 2017
12 Apr 2017 TM01 Termination of appointment of Frances Jane Jennings as a director on 31 March 2017
30 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
11 Mar 2016 TM01 Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Dec 2015 AD02 Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
07 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
24 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
07 Feb 2014 CH01 Director's details changed for Philip Muir Prettejohn on 7 February 2014
22 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
07 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
17 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
26 Oct 2011 CH01 Director's details changed for Mr David Geoffrey Barker on 26 October 2011
03 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Ms Frances Jane Stephens on 4 April 2011
15 Mar 2011 TM01 Termination of appointment of Robert Drennan as a director
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
26 May 2010 AD03 Register(s) moved to registered inspection location