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NEWMARK LIMITED

Company number 05142751

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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)
02 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 5
02 Jun 2016 AD02 Register inspection address has been changed to 52 Green Lanes London N16 9NH
10 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
26 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 5
09 Apr 2015 AD01 Registered office address changed from C/O C/O United Accountacy and Co Ltd Suite 17, Advantage House 273 Fore Street London N9 0PD England to 8 Clock House Parade North Circular Road London N13 6BG on 9 April 2015
23 Mar 2015 TM01 Termination of appointment of Ozan Dag as a director on 1 September 2014
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
15 Sep 2014 AD01 Registered office address changed from 52 Green Lanes London N16 9NH to 8 Clock House Parade North Circular Road London N13 6BG on 15 September 2014
15 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 5
15 Jul 2014 AP01 Appointment of Mr Ozan Dag as a director on 1 June 2013
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Aug 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
20 Aug 2012 AA Total exemption full accounts made up to 31 May 2012
08 Aug 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
18 Jul 2012 AR01 Annual return made up to 11 August 2011 with full list of shareholders
10 Nov 2011 AA Total exemption full accounts made up to 31 May 2011
12 Aug 2011 CH01 Director's details changed for Mr Onur Dag on 11 August 2011
11 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
11 Jun 2011 TM01 Termination of appointment of Ozan Dag as a director
17 Nov 2010 CH01 Director's details changed for Mr Onur Dag on 15 November 2010
17 Nov 2010 CH01 Director's details changed for Mr Ozan Dag on 15 November 2010
13 Oct 2010 AP01 Appointment of Mr Ozan Dag as a director
13 Oct 2010 AP01 Appointment of Mr Onur Dag as a director
12 Oct 2010 AA Total exemption full accounts made up to 31 May 2010
06 Oct 2010 TM02 Termination of appointment of Mustafa Kara as a secretary