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NEWSPAN DEVELOPMENTS LIMITED

Company number 04695647

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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)
16 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
19 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-16
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
21 Sep 2017 MR01 Registration of charge 046956470009, created on 15 September 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
31 Jan 2017 MR04 Satisfaction of charge 046956470008 in full
15 Dec 2016 MR01 Registration of charge 046956470008, created on 14 December 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
07 Apr 2016 MR01 Registration of charge 046956470007, created on 31 March 2016
02 Mar 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 046956470006, created on 17 June 2015
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
06 Mar 2015 MR01 Registration of charge 046956470005, created on 4 March 2015
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
01 Apr 2014 AD01 Registered office address changed from Osgoodby Cottage Bagby Osgoodby Thirsk North Yorkshire YO7 2AW on 1 April 2014
01 Apr 2014 CH01 Director's details changed for Lewis Trevor Carr on 1 April 2014
01 Apr 2014 CH01 Director's details changed for Mark Mccalmont on 1 April 2014
17 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 MR04 Satisfaction of charge 3 in full
09 Jul 2013 MR04 Satisfaction of charge 2 in full
27 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders