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NEWLAND INSURANCE BROKERS LIMITED

Company number 05663887

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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)
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2,500
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 95
21 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 2,500
10 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 95
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jan 2010 CH01 Director's details changed for Mrs Kirsty Elizabeth Breaks on 11 January 2010
27 Jan 2010 AP01 Appointment of Carolyn Denise Breaks as a director
27 Jan 2010 AD01 Registered office address changed from 34 Park Cross Street Leeds West Yorkshire LS1 2QH on 27 January 2010
26 Jan 2010 CERTNM Company name changed newland insurance solutions LIMITED\certificate issued on 26/01/10
  • CONNOT ‐
26 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-14
19 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Kirsty Elizabeth Breaks on 15 January 2010
17 Dec 2009 TM02 Termination of appointment of Andrew Richardson as a secretary
17 Dec 2009 TM01 Termination of appointment of Jonathan Breaks as a director
09 Dec 2009 CERTNM Company name changed medisafe insurance services LIMITED\certificate issued on 09/12/09
  • RES15 ‐ Change company name resolution on 2009-12-02
09 Dec 2009 CONNOT Change of name notice