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NEWCROFT INVESTMENTS LIMITED

Company number 07088499

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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)
02 Jul 2018 MR01 Registration of charge 070884990003, created on 26 June 2018
08 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000
01 Dec 2015 CH01 Director's details changed for Simon Mark Collins on 27 November 2015
10 Sep 2015 MR01 Registration of charge 070884990002, created on 25 August 2015
02 Sep 2015 MR04 Satisfaction of charge 1 in full
16 Apr 2015 AD01 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10,000
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 10,000
03 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
31 Dec 2012 AA Accounts for a small company made up to 31 March 2012
06 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 May 2012 AD01 Registered office address changed from 5Th Floor, 7-10 Chandos Street London W1G 9DQ on 8 May 2012
03 Apr 2012 AUD Auditor's resignation
05 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
12 Aug 2011 AA Accounts for a small company made up to 31 March 2011
03 Feb 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
13 Jul 2010 AP01 Appointment of Simon Collins as a director
09 Jun 2010 AP01 Appointment of Vivian Emmy Taylor as a director