- Company Overview for NEW BEGINNINGS APRIL LTD (06728034)
- Filing history for NEW BEGINNINGS APRIL LTD (06728034)
- People for NEW BEGINNINGS APRIL LTD (06728034)
- More for NEW BEGINNINGS APRIL LTD (06728034)
| 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 Oct 2017 | PSC01 | Notification of Susan Mary Balsdon as a person with significant control on 26 April 2017 | |
| 18 Oct 2017 | PSC07 | Cessation of Thomas Alfons Kohl as a person with significant control on 26 April 2017 | |
| 06 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 22 May 2017 | TM01 | Termination of appointment of Graham Balsdon as a director on 5 May 2017 | |
| 04 May 2017 | TM01 | Termination of appointment of Axel Spetzger as a director on 26 April 2017 | |
| 04 May 2017 | AP01 | Appointment of Mr Graham Balsdon as a director on 26 April 2017 | |
| 16 Nov 2016 | CS01 | Confirmation statement made on 20 October 2016 with updates | |
| 11 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 21 Oct 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
|
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| 13 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
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| 08 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 24 Oct 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
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| 07 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 28 Nov 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 29 Mar 2012 | AD01 | Registered office address changed from Studio 64 New Crane Wharf 8 New Crane Place London E1W 3TX on 29 March 2012 | |
| 05 Dec 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 18 Nov 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 11 Aug 2010 | AUD | Auditor's resignation | |
| 01 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 24 Jun 2010 | AA01 | Current accounting period shortened from 31 December 2009 to 31 December 2008 | |
| 18 Nov 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders |