- Company Overview for NEWMARKET LANE LIMITED (06619104)
- Filing history for NEWMARKET LANE LIMITED (06619104)
- People for NEWMARKET LANE LIMITED (06619104)
- Charges for NEWMARKET LANE LIMITED (06619104)
- More for NEWMARKET LANE LIMITED (06619104)
| 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) |
|---|---|---|---|
| 18 Apr 2018 | AP01 | Appointment of Mr Hamer James Edwin Boot as a director on 17 April 2018 | |
| 18 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 19 Jun 2017 | CS01 | Confirmation statement made on 13 June 2017 with updates | |
| 20 Mar 2017 | TM01 | Termination of appointment of William Shipley as a director on 10 March 2017 | |
| 13 Mar 2017 | AP01 | Appointment of Mr Colin Mackie as a director on 10 March 2017 | |
| 13 Mar 2017 | AP01 | Appointment of Mr Curtis Jones as a director on 10 March 2017 | |
| 28 Dec 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
| 30 Jun 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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| 17 Dec 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
| 03 Jul 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
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| 03 Jan 2015 | AA | Accounts for a small company made up to 31 March 2014 | |
| 01 Aug 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
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| 01 Apr 2014 | AA | Accounts for a small company made up to 31 March 2013 | |
| 14 Jun 2013 | AR01 |
Annual return made up to 13 June 2013 with full list of shareholders
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| 11 Mar 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
| 04 Dec 2012 | AP01 | Appointment of Harry James Shipley as a director | |
| 04 Dec 2012 | AP01 | Appointment of William Shipley as a director | |
| 04 Dec 2012 | AP03 | Appointment of Harry James Shipley as a secretary | |
| 22 Nov 2012 | TM02 | Termination of appointment of Curtis Jones as a secretary | |
| 22 Nov 2012 | TM01 | Termination of appointment of Colin Mackie as a director | |
| 22 Nov 2012 | TM01 | Termination of appointment of Curtis Jones as a director | |
| 06 Nov 2012 | AD01 | Registered office address changed from 1 Redhall Crescent Paragon Business Village Wakefield WF1 2DF Uk on 6 November 2012 | |
| 06 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 06 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 31 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 25 October 2012
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