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NEWINGTON BUTTS DEVELOPMENTS LIMITED

Company number 08240609

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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)
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