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NEWBURGH HOLDINGS LIMITED

Company number 05262178

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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)
17 Feb 2017 AP01 Appointment of Mr Andrew John Francis Harrison as a director on 16 February 2017
30 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
17 Apr 2016 TM01 Termination of appointment of Philippa Green as a director on 31 March 2016
03 Feb 2016 SH06 Cancellation of shares. Statement of capital on 23 December 2015
  • GBP 37,500
03 Feb 2016 SH03 Purchase of own shares.
13 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares purchase agreement 23/12/2015
18 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
04 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 43,748
15 Jan 2015 TM01 Termination of appointment of Anthony David Middleton as a director on 31 December 2014
19 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
06 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 43,748
06 May 2014 SH06 Cancellation of shares. Statement of capital on 6 May 2014
  • GBP 43,748
06 May 2014 SH03 Purchase of own shares.
22 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 01/04/2014
27 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
13 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
20 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2012 CC04 Statement of company's objects
12 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
24 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
25 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
09 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
05 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders