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NEWHALL 2016 LIMITED

Company number 05509064

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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)
15 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 78
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Nov 2013 MR04 Satisfaction of charge 5 in full
14 Nov 2013 MR04 Satisfaction of charge 4 in full
07 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
07 Aug 2013 CH03 Secretary's details changed for Mrs Julie Robinson on 14 July 2013
07 Aug 2013 CH01 Director's details changed for Mrs Julie Robinson on 14 July 2013
07 Aug 2013 CH01 Director's details changed for Mr Daniel Patrick Gallagher on 14 July 2013
05 Jul 2013 AA Accounts for a small company made up to 30 September 2012
30 Jan 2013 TM01 Termination of appointment of Dominic Stokes as a director
30 Jan 2013 TM01 Termination of appointment of Jonathan Andrews as a director
30 Jan 2013 TM01 Termination of appointment of David Brown as a director
18 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
04 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
22 Nov 2011 SH03 Purchase of own shares.
16 Nov 2011 SH06 Cancellation of shares. Statement of capital on 16 November 2011
  • GBP 78
16 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2011 TM01 Termination of appointment of Miles Lea as a director
11 Aug 2011 AP01 Appointment of Mr Matthew Burgin as a director
18 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
16 Jul 2011 CH01 Director's details changed for Miles Christopher Lea on 15 July 2011
15 Jul 2011 CH01 Director's details changed for Dominic Peter Stokes on 15 July 2011
08 Jul 2011 CH01 Director's details changed for Mr David Andrew Brown on 6 July 2011
05 Jul 2011 AA Group of companies' accounts made up to 30 September 2010
14 Jun 2011 CH01 Director's details changed for Mr Jonathan William Andrews on 10 June 2011