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NEWPORT GROUP (HOLDINGS) LIMITED

Company number 04827262

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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)
09 Oct 2024 AD01 Registered office address changed from 2nd Floor, Spencer House 23 Sheen Road Richmond Surrey TW9 1BN to Parkshot House 5 Kew Road Richmond TW9 2PR on 9 October 2024
26 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
10 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with updates
17 Apr 2024 SH06 Cancellation of shares. Statement of capital on 11 April 2024
  • GBP 930.00
10 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
27 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
08 Aug 2022 CS01 Confirmation statement made on 9 July 2022 with updates
22 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
28 Oct 2021 SH02 Sub-division of shares on 15 September 2021
08 Oct 2021 MA Memorandum and Articles of Association
08 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
04 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
16 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
26 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
17 Jul 2018 PSC04 Change of details for Mr Rajesh Kumar Patel as a person with significant control on 17 July 2018
27 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
01 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
06 Jun 2016 CH01 Director's details changed for Mr Rajesh Kumar Patel on 6 June 2016