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NEWBY ASSET MANAGEMENT LIMITED

Company number 07028906

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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)
07 Oct 2016 TM02 Termination of appointment of Bari William Irving-Phillips as a secretary on 26 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Jan 2015 CH01 Director's details changed for Mr Simon William Hepden on 1 December 2014
26 Nov 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Nov 2014 AAMD Amended total exemption small company accounts made up to 30 September 2012
21 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
21 Oct 2014 CH01 Director's details changed for Mr Nicholas John Moody on 1 May 2014
21 Oct 2014 CH01 Director's details changed for Mr Simon William Hepden on 1 May 2014
09 Sep 2014 TM01 Termination of appointment of Philip Ian Rawe as a director on 9 September 2014
10 Jul 2014 AD01 Registered office address changed from Velocity House Business Centre 3 Solly Street Sheffield S1 4DE England on 10 July 2014
24 Mar 2014 AD01 Registered office address changed from 17 the Stables Newby Hall Ripon North Yorkshire HG4 5AE on 24 March 2014
21 Nov 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
04 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
30 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2013 AR01 Annual return made up to 24 September 2012 with full list of shareholders
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Feb 2012 AP01 Appointment of Simon William Hepden as a director
14 Feb 2012 AP01 Appointment of Phil Ian Rawe as a director
14 Feb 2012 AP01 Appointment of Mr Nicholas John Moody as a director
19 Dec 2011 TM01 Termination of appointment of Nicholas Moody as a director
13 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 September 2011
28 Nov 2011 AR01 Annual return made up to 24 September 2011
  • ANNOTATION A second filed AR01 was registered on 13/12/2011