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NEWFIELD PLACE MANAGEMENT LIMITED

Company number 04922086

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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)
06 Nov 2014 TM01 Termination of appointment of Stephen Leslie Allen as a director on 6 November 2014
06 Nov 2014 TM02 Termination of appointment of Karen Allen as a secretary on 6 November 2014
05 Nov 2014 AP01 Appointment of Mrs Pauline Pearce as a director on 5 November 2014
05 Nov 2014 AP01 Appointment of Ms Janine Margaret Evison as a director on 5 November 2014
06 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 6
28 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 6
03 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Dec 2009 AP03 Appointment of Mrs Karen Allen as a secretary
03 Dec 2009 AP01 Appointment of Mr Stephen Leslie Allen as a director
30 Nov 2009 TM02 Termination of appointment of Christopher Goddard as a secretary
30 Nov 2009 TM01 Termination of appointment of Christopher Goddard as a director
26 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
26 Oct 2009 AD01 Registered office address changed from C/O Edmund Wiader Watts & Co Paradise House 35 Paradise Street Sheffield S3 8PZ on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Christopher Charles Goddard on 5 October 2009
26 Oct 2009 CH01 Director's details changed for Donald Alexander Clapham on 5 October 2009
24 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Nov 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
16 Oct 2008 363a Return made up to 06/10/08; full list of members