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NEWHAVEN INDUSTRIAL PARK LIMITED

Company number 06020537

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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)
19 Jan 2017 MR04 Satisfaction of charge 3 in full
19 Jan 2017 MR04 Satisfaction of charge 1 in full
19 Jan 2017 MR04 Satisfaction of charge 2 in full
19 Jan 2017 MR04 Satisfaction of charge 4 in full
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 MR01 Registration of charge 060205370007, created on 15 November 2016
24 Oct 2016 AP03 Appointment of Mr David Antony Jordan as a secretary on 24 October 2016
24 Oct 2016 TM02 Termination of appointment of Jacqueline Ann Hunt as a secretary on 24 October 2016
17 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
30 Jun 2016 MR01 Registration of charge 060205370006, created on 29 June 2016
23 May 2016 MR01 Registration of charge 060205370005, created on 20 May 2016
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
12 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a small company made up to 31 March 2012
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
10 Nov 2011 CH03 Secretary's details changed for Jacqueline Ann Hunt on 30 September 2011
10 Nov 2011 AD01 Registered office address changed from Passfield Business Centre Lynchborough Road Passfield Liphook Hampshire GU30 7SB England on 10 November 2011
13 Jul 2011 AD01 Registered office address changed from the Old Rectory Church Street Weybridge Surrey KT13 8DE on 13 July 2011
14 Jun 2011 CH01 Director's details changed for Mr Peter Nicholas Hunt on 24 May 2011