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NEW PARTNERSHIPS LTD

Company number 06384583

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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)
02 Mar 2018 AA01 Current accounting period shortened from 31 March 2018 to 20 March 2018
22 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
19 Jan 2018 TM01 Termination of appointment of Sandie Teresa Foxall-Smith as a director on 12 January 2018
16 Jan 2018 MR04 Satisfaction of charge 063845830004 in full
29 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2017 MR01 Registration of charge 063845830004, created on 17 November 2017
20 Nov 2017 MR04 Satisfaction of charge 063845830003 in full
16 Nov 2017 AD01 Registered office address changed from , Lynray, the Gore, Rayne, Braintree, Essex, CM77 6RL to 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on 16 November 2017
16 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 28/03/2017
16 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 27/03/2017
16 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2017
  • GBP 1,004
16 Nov 2017 MR04 Satisfaction of charge 063845830002 in full
15 Nov 2017 PSC07 Cessation of Neil Davis as a person with significant control on 15 November 2017
15 Nov 2017 PSC02 Notification of The Regard Partnership Limited as a person with significant control on 15 November 2017
15 Nov 2017 AP01 Appointment of Mr Michael Gwyn Hawkes as a director on 15 November 2017
15 Nov 2017 AP01 Appointment of Carole Edmond as a director on 15 November 2017
15 Nov 2017 TM01 Termination of appointment of Clair Denise Leonard as a director on 15 November 2017
15 Nov 2017 TM01 Termination of appointment of Neil Davis as a director on 15 November 2017
15 Nov 2017 TM02 Termination of appointment of Neil Davis as a secretary on 15 November 2017
15 Nov 2017 AP01 Appointment of Sandie Teresa Foxall-Smith as a director on 15 November 2017
08 Sep 2017 MR01 Registration of charge 063845830003, created on 5 September 2017
08 Jun 2017 CS01 28/03/17 Statement of Capital gbp 1004
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 16/11/2017.
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 16/11/2017.
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 1,000,004
  • ANNOTATION Clarification a second filed SH01 was registered on 16/11/2017.
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016