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NEWGRAND ASSOCIATES LIMITED

Company number 07286265

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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)
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
26 Feb 2015 AD01 Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 26 February 2015
01 Dec 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Nov 2014 TM01 Termination of appointment of Arie Yehuda Rapoport as a director on 11 November 2014
18 Sep 2014 AP01 Appointment of Mr Richard Ivan Simons as a director on 17 September 2014
22 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-22
  • GBP 1
19 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
13 Jun 2013 AA Accounts for a small company made up to 30 September 2012
19 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jul 2010 AP01 Appointment of Arie Yehuda Rapoport as a director
08 Jul 2010 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
28 Jun 2010 TM01 Termination of appointment of Barbara Kahan as a director
28 Jun 2010 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 June 2010
16 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)