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NEWGRANGE PROPERTIES LIMITED

Company number 07968223

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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)
15 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Apr 2012 AA01 Current accounting period shortened from 28 February 2013 to 30 June 2012
10 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 2
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 1
14 Mar 2012 AP01 Appointment of Miss Stacey Dawn Wren as a director
14 Mar 2012 AP01 Appointment of Mr Paul Fernback as a director
09 Mar 2012 TM01 Termination of appointment of Barbara Kahan as a director
09 Mar 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 March 2012
28 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)