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NEWMARKET PARTNERS LIMITED

Company number 06857255

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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)
26 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 201,000
22 May 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 201,000
23 Apr 2015 CH01 Director's details changed for Mr Richard Hugh Dodd on 25 January 2015
16 Apr 2015 SH02 Statement of capital on 1 January 2015
  • GBP 201,000.0
08 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 271,202
04 Nov 2013 TM02 Termination of appointment of Andrew Duncan as a secretary
04 Nov 2013 TM01 Termination of appointment of Oliver Everett as a director
04 Nov 2013 TM01 Termination of appointment of Andrew Duncan as a director
04 Nov 2013 SH20 Statement by directors
04 Nov 2013 SH19 Statement of capital on 4 November 2013
  • GBP 201,001.0
04 Nov 2013 CAP-SS Solvency statement dated 21/10/13
04 Nov 2013 SH08 Change of share class name or designation
04 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2013 SH20 Statement by directors
04 Nov 2013 SH19 Statement of capital on 4 November 2013
  • GBP 271,202.0
04 Nov 2013 CAP-SS Solvency statement dated 21/10/13
04 Nov 2013 SH02 Sub-division of shares on 21 October 2013
04 Nov 2013 SH08 Change of share class name or designation
04 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Subdiv 18/10/2013
03 May 2013 AP01 Appointment of Mr Rhoderick Philip Gibson as a director
02 May 2013 AP01 Appointment of Mr Oliver Richard Sworder Everett as a director
01 May 2013 MEM/ARTS Memorandum and Articles of Association
01 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name