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HDD NEWTON LEYS LIMITED

Company number 07672860

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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)
26 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
22 Jun 2021 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
17 Jun 2021 AP01 Appointment of Mr George Mark Richardson as a director on 17 June 2021
09 Jun 2021 TM01 Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
07 Jun 2021 AP01 Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
26 Oct 2020 AA Full accounts made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
11 Oct 2019 AA Full accounts made up to 31 March 2019
16 Aug 2019 CS01 Confirmation statement made on 13 July 2019 with updates
19 Jun 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
03 Jan 2019 AA Full accounts made up to 28 February 2018
20 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with updates
30 Oct 2017 AP01 Appointment of Mr Marcus Owen Shepherd as a director on 23 October 2017
12 Oct 2017 AP01 Appointment of Mr Matthew Richard Potter as a director on 25 September 2017
11 Oct 2017 TM01 Termination of appointment of Bradley David Cassels as a director on 29 September 2017
25 Sep 2017 AA Full accounts made up to 28 February 2017
24 Jul 2017 PSC02 Notification of Development Securities (Hdd) Limited as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
24 Nov 2016 AA Full accounts made up to 29 February 2016
09 Nov 2016 MR01 Registration of charge 076728600001, created on 7 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 Nov 2016 MR01 Registration of charge 076728600003, created on 7 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 Nov 2016 MR01 Registration of charge 076728600002, created on 7 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
18 Jul 2016 TM01 Termination of appointment of Scott Innes Davidson as a director on 4 July 2016
06 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
08 Feb 2016 AP01 Appointment of Mr Richard Upton as a director on 8 February 2016