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NEWPERTIES LIMITED

Company number 05035343

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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)
21 Apr 2021 CH02 Director's details changed for New Quadrant Trust Corporation Limited on 19 April 2021
21 Apr 2021 CH04 Secretary's details changed for New Quadrant Trust Corporation Limited on 19 April 2021
21 Apr 2021 PSC05 Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 19 April 2021
21 Apr 2021 AD01 Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 5 Chancery Lane C/O New Quadrant Partners Limited London WC2A 1LG on 21 April 2021
01 Apr 2021 TM01 Termination of appointment of Christopher John Thomson as a director on 31 March 2021
01 Apr 2021 TM01 Termination of appointment of Philip Urmston as a director on 31 March 2021
22 Mar 2021 AP04 Appointment of New Quadrant Trust Corporation Limited as a secretary on 22 March 2021
22 Mar 2021 AD01 Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to 5 Chancery Lane London WC2A 1LG on 22 March 2021
22 Mar 2021 TM02 Termination of appointment of Lee Marcus Warburton as a secretary on 22 March 2021
12 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
28 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
27 Jul 2020 AP03 Appointment of Mr Lee Marcus Warburton as a secretary on 27 July 2020
27 Jul 2020 TM02 Termination of appointment of Christopher John Thomson as a secretary on 27 July 2020
27 Jul 2020 AP02 Appointment of New Quadrant Trust Corporation Limited as a director on 27 July 2020
15 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
23 Sep 2019 PSC02 Notification of New Quadrant Trust Corporation Limited as a person with significant control on 23 September 2019
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
23 Sep 2019 TM01 Termination of appointment of Jeffrey Holmes Riley as a director on 23 September 2019
11 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
04 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 50,000