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NEWCLOSE PROPERTIES LIMITED

Company number 04613933

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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)
15 Jan 2024 CS01 Confirmation statement made on 11 December 2023 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
08 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 11 December 2019 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 TM01 Termination of appointment of Gary Middlebrook as a director on 6 April 2016
21 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016 SH10 Particulars of variation of rights attached to shares
21 Apr 2016 SH08 Change of share class name or designation
21 Apr 2016 SH02 Sub-division of shares on 1 February 2016
24 Mar 2016 AP01 Appointment of Mrs Claire Kubler as a director on 24 March 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
23 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1