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NEW HILL MANAGEMENT LIMITED

Company number 07287371

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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)
12 Apr 2016 AD01 Registered office address changed from 23 Berkeley Square London W1J 6HE to C/O C/O Arkios Limited Number 53 Chandos Place London WC2N 4HS on 12 April 2016
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
16 Jul 2015 CH01 Director's details changed for Mr James Alexander Nimmo on 12 May 2015
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
12 Apr 2012 AD01 Registered office address changed from Jendens Holdings 11-14 Grafton Street London W1S 4EW on 12 April 2012
27 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
12 Apr 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
22 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
22 Mar 2011 AA01 Previous accounting period shortened from 30 June 2011 to 28 February 2011
09 Mar 2011 AD01 Registered office address changed from Byden Court Thieves Lane Clanfield Waterlooville Hampshire PO8 0PY England on 9 March 2011
17 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted