Advanced company searchLink opens in new window

NEWBOLD TERRACE APARTMENTS (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

Company number 07416544

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Nov 2016 CC04 Statement of company's objects
24 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 October 2015
16 May 2016 AP01 Appointment of Mr Ricardo Cerqueira Duff Gibbon as a director on 12 May 2016
30 Oct 2015 AR01 Annual return made up to 22 October 2015 no member list
22 Sep 2015 TM01 Termination of appointment of Stephen Newton as a director on 1 August 2015
17 Sep 2015 TM01 Termination of appointment of Anita Elaine Fox as a director on 1 October 2014
07 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 May 2015 AP01 Appointment of Zoe Zoe Dixon as a director on 28 October 2014
06 Mar 2015 AP01 Appointment of Mark Eric Ehlinger as a director on 28 October 2014
23 Feb 2015 TM01 Termination of appointment of Simon Anthony Tate as a director on 23 February 2015
23 Feb 2015 TM01 Termination of appointment of Gareth Andrew Wilkinson as a director on 23 February 2015
27 Oct 2014 AR01 Annual return made up to 22 October 2014 no member list
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 22 October 2013 no member list
27 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
05 Mar 2013 AP01 Appointment of Mr Peter Michael Ratcliffe as a director
06 Feb 2013 AP01 Appointment of Michael John Molesworth as a director
06 Feb 2013 AP01 Appointment of Anita Elaine Fox as a director
06 Feb 2013 AP01 Appointment of Stephen Newton as a director
06 Feb 2013 AP01 Appointment of Jason Perkin as a director
26 Nov 2012 AR01 Annual return made up to 22 October 2012 no member list
12 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
11 Nov 2011 AR01 Annual return made up to 22 October 2011 no member list