NEWLANDS CHASE MANAGEMENT COMPANY LIMITED
Company number 06470487
- Company Overview for NEWLANDS CHASE MANAGEMENT COMPANY LIMITED (06470487)
- Filing history for NEWLANDS CHASE MANAGEMENT COMPANY LIMITED (06470487)
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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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 24 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
| 19 Jun 2023 | TM01 | Termination of appointment of Rosemary Mccready as a director on 16 June 2023 | |
| 04 May 2023 | AP04 | Appointment of Ams Marlow Limited as a secretary on 1 May 2023 | |
| 04 May 2023 | AD01 | Registered office address changed from One St. Peters Road Maidenhead SL6 7QU England to Swan House Savill Way Marlow SL7 1UB on 4 May 2023 | |
| 21 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 17 Mar 2023 | AP01 | Appointment of Mr Tomas Bartok as a director on 4 March 2023 | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 12 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
| 01 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 17 Mar 2021 | CS01 | Confirmation statement made on 11 January 2021 with no updates | |
| 17 Mar 2021 | AD01 | Registered office address changed from Unit 3 Denmark Street Maidenhead Berkshire SL6 7BN England to One St. Peters Road Maidenhead SL6 7QU on 17 March 2021 | |
| 18 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 09 Sep 2020 | TM01 | Termination of appointment of Barry Finlay as a director on 1 September 2020 | |
| 05 Mar 2020 | CH01 | Director's details changed for Mrs Rosemary Mccready on 5 March 2020 | |
| 05 Mar 2020 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Unit 3 Denmark Street Maidenhead Berkshire SL6 7BN on 5 March 2020 | |
| 14 Jan 2020 | TM02 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 23 December 2019 | |
| 13 Jan 2020 | CS01 | Confirmation statement made on 11 January 2020 with no updates | |
| 09 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 23 May 2019 | AP01 | Appointment of Mrs Rosemary Mccready as a director on 15 January 2019 | |
| 22 May 2019 | CH04 | Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019 | |
| 29 Jan 2019 | TM01 | Termination of appointment of Simon Mccready as a director on 15 January 2019 | |
| 15 Jan 2019 | CS01 | Confirmation statement made on 11 January 2019 with no updates | |
| 16 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 |