NEWINGTON BUTTS DEVELOPMENTS LIMITED
Company number 08240609
- Company Overview for NEWINGTON BUTTS DEVELOPMENTS LIMITED (08240609)
- Filing history for NEWINGTON BUTTS DEVELOPMENTS LIMITED (08240609)
- People for NEWINGTON BUTTS DEVELOPMENTS LIMITED (08240609)
- Charges for NEWINGTON BUTTS DEVELOPMENTS LIMITED (08240609)
- More for NEWINGTON BUTTS DEVELOPMENTS LIMITED (08240609)
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) |
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06 Jan 2025 | AA | Total exemption full accounts made up to 31 March 2024 | |
06 Jan 2025 | CH01 | Director's details changed for Mr Ryan David Prince on 2 January 2025 | |
03 Jan 2025 | CH01 | Director's details changed for Mr Ryan David Prince on 2 January 2025 | |
02 Jan 2025 | CH01 | Director's details changed for Mr Jonas Jacob Prince on 2 January 2025 | |
02 Jan 2025 | CH03 | Secretary's details changed for Mr Bhavin Patel on 2 January 2025 | |
02 Jan 2025 | AD01 | Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom to 71 Moscow Road London W2 4XW on 2 January 2025 | |
08 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with updates | |
09 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with updates | |
27 Sep 2023 | AD01 | Registered office address changed from 7a Howick Place 1st Floor, 7a Howick Place London SW1P 1DZ to 1st Floor 7a Howick Place London SW1P 1DZ on 27 September 2023 | |
27 Sep 2023 | CH01 | Director's details changed for Mr Ryan David Prince on 27 September 2023 | |
27 Sep 2023 | CH01 | Director's details changed for Mr Jonas Jacob Prince on 27 September 2023 | |
27 Sep 2023 | CH03 | Secretary's details changed for Mr Bhavin Patel on 27 September 2023 | |
26 Jul 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
19 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
24 Oct 2022 | PSC03 | Notification of British Columbia Investment Management Corporation as a person with significant control on 24 October 2022 | |
24 Oct 2022 | PSC07 | Cessation of Realstar European Capital Harmony (Gp) Llp as a person with significant control on 24 October 2022 | |
24 Oct 2022 | PSC07 | Cessation of Ryan David Prince as a person with significant control on 24 October 2022 | |
24 Oct 2022 | PSC07 | Cessation of Jonas Jacob Prince as a person with significant control on 24 October 2022 | |
14 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
22 Sep 2022 | PSC05 | Change of details for Realstar European Capital Harmony (Gp) Llp as a person with significant control on 22 September 2022 | |
21 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
03 Nov 2021 | TM02 | Termination of appointment of Annette Bell as a secretary on 3 November 2021 | |
03 Nov 2021 | AP03 | Appointment of Mr Bhavin Patel as a secretary on 3 November 2021 | |
13 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
07 Oct 2021 | PSC02 | Notification of Realstar European Capital Harmony (Gp) Llp as a person with significant control on 15 November 2020 |