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NEWTON ELECTRICAL CONTRACTORS LIMITED

Company number 06492772

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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)
07 Dec 2018 CH03 Secretary's details changed for Mark Owen Thorpe on 7 December 2018
07 Dec 2018 AD02 Register inspection address has been changed to The Courtyard Fountains Road Bishop Thornton Harrogate North Yorkshire HG3 3BF
01 Nov 2018 AA Total exemption full accounts made up to 28 March 2018
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 4 February 2018
  • GBP 500
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 4 February 2018
  • GBP 400
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 4 February 2018
  • GBP 300
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 200
06 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
12 Jan 2018 AA01 Current accounting period extended from 28 February 2018 to 28 March 2018
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
09 Aug 2017 AD01 Registered office address changed from 23 Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD United Kingdom to The Courtyard Oakwood Park Business Centre Fountains Road, Bishop Thornton Harrogate North Yorkshire HG3 3BF on 9 August 2017
27 Jul 2017 AD01 Registered office address changed from The Courtyard Oakwood Park Business Centre Fountains Road, Bishop Thornton Harrogate North Yorkshire HG3 3BF United Kingdom to 23 Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD on 27 July 2017
26 Jul 2017 AD01 Registered office address changed from Queensgate House, 23 North Park Road, Harrogate North Yorkshire HG1 5PD to The Courtyard Oakwood Park Business Centre Fountains Road, Bishop Thornton Harrogate North Yorkshire HG3 3BF on 26 July 2017
26 Jul 2017 PSC04 Change of details for Mark Owen Thorpe as a person with significant control on 26 July 2017
14 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
30 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 Feb 2015 CH03 Secretary's details changed for Sydney Arthur Thorpe on 4 February 2015
24 Feb 2015 CH01 Director's details changed for Paul Souter on 4 February 2015
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
14 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders