Companies House does not verify the accuracy of the information filed

Advanced company search

NEWMAC FREEHOLDS LIMITED

Company number 06683284

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2013	TM01	Termination of appointment of Gregory Spence as a director	View PDF Termination of appointment of Gregory Spence as a director - link opens in a new window - 1 page (1 page)
08 Nov 2013	AP01	Appointment of Mr. Paul John Newman as a director	View PDF Appointment of Mr. Paul John Newman as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	TM01	Termination of appointment of Paul Crook as a director	View PDF Termination of appointment of Paul Crook as a director - link opens in a new window - 1 page (1 page)
24 Oct 2013	CERTNM	Company name changed bishops grove LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution	View PDF Company name changed bishops grove LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	AD01	Registered office address changed from 23 Chartwell Court 151 Brook Road London NW2 7DW United Kingdom on 22 October 2013	View PDF Registered office address changed from 23 Chartwell Court 151 Brook Road London NW2 7DW United Kingdom on 22 October 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 16 pages (16 pages)
23 Oct 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	View PDF Annual return made up to 28 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Oct 2012	AD01	Registered office address changed from 14 Ellerton Close Theale Reading Berks RG7 5QN England on 23 October 2012	View PDF Registered office address changed from 14 Ellerton Close Theale Reading Berks RG7 5QN England on 23 October 2012 - link opens in a new window - 1 page (1 page)
19 May 2012	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 16 pages (16 pages)
23 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	View PDF Annual return made up to 28 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	CH01	Director's details changed for Mr Gregory Gavin James Spence on 22 September 2011	View PDF Director's details changed for Mr Gregory Gavin James Spence on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AD01	Registered office address changed from 23 Chartwell Court 151 Brook Road Neasden London NW2 7DW on 22 September 2011	View PDF Registered office address changed from 23 Chartwell Court 151 Brook Road Neasden London NW2 7DW on 22 September 2011 - link opens in a new window - 1 page (1 page)
16 May 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 16 pages (16 pages)
30 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	CH01	Director's details changed for Mr Gregory Gavin James Spence on 29 July 2010	View PDF Director's details changed for Mr Gregory Gavin James Spence on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 11 pages (11 pages)
11 Sep 2009	363a	Return made up to 28/08/09; full list of members	View PDF Return made up to 28/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?