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PAUL NEWMAN NEW HOMES LIMITED

Company number 05157524

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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)
27 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 400
13 May 2016 AD01 Registered office address changed from 134 Dunthorne Way Grange Farm Milton Keynes Buckinghamshire MK8 0LW to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 13 May 2016
03 Mar 2016 MR04 Satisfaction of charge 9 in full
03 Mar 2016 MR04 Satisfaction of charge 12 in full
03 Mar 2016 MR04 Satisfaction of charge 13 in full
03 Mar 2016 MR04 Satisfaction of charge 051575240014 in full
03 Mar 2016 MR04 Satisfaction of charge 051575240015 in full
04 Aug 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 400
06 May 2015 MR04 Satisfaction of charge 8 in full
06 May 2015 MR04 Satisfaction of charge 3 in full
17 Mar 2015 MR01 Registration of charge 051575240016, created on 16 March 2015
16 Dec 2014 AA Accounts for a small company made up to 31 December 2013
30 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
18 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 400
15 Nov 2013 MISC Section 519
08 Oct 2013 AA Full accounts made up to 31 December 2012
19 Jul 2013 MR01 Registration of charge 051575240015
19 Jul 2013 MR01 Registration of charge 051575240014
11 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
23 Jan 2013 AA Full accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
30 Nov 2011 AA Full accounts made up to 31 December 2010
07 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 12