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NEWBURY CAPITAL LIMITED

Company number 06719726

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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)
13 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 300

Statement of capital on 2014-11-13
  • GBP 300
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
12 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 300
12 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
17 May 2011 AD01 Registered office address changed from Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA England on 17 May 2011
28 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
28 Oct 2010 AD01 Registered office address changed from Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA on 28 October 2010
22 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Matthew Philip Gibbens on 1 October 2009
18 Nov 2009 AA01 Current accounting period extended from 31 October 2009 to 31 March 2010
18 Nov 2009 CH01 Director's details changed for James Seton Wills on 1 October 2009
18 Nov 2009 CH03 Secretary's details changed for Matthew Philip Gibbens on 1 October 2009
21 Jul 2009 288b Appointment terminated director nils baker
18 Mar 2009 287 Registered office changed on 18/03/2009 from 1 london street reading berkshire RG1 4QW
18 Mar 2009 88(2) Ad 12/03/09\gbp si 298@1=298\gbp ic 2/300\
07 Feb 2009 288b Appointment terminated director speafi LIMITED
07 Feb 2009 288b Appointment terminated secretary speafi secretarial LIMITED
07 Feb 2009 288b Appointment terminated director mary pears
07 Feb 2009 288a Director appointed james seton wills
07 Feb 2009 288a Director and secretary appointed matthew philip gibbens
07 Feb 2009 288a Director appointed nils robert baker