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NEWTOWN COURT (STAMFORD) MANAGEMENT LTD

Company number 08372968

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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)
04 Mar 2016 AP03 Appointment of Mr Charles Pashler Richardson as a secretary on 26 February 2016
04 Mar 2016 TM02 Termination of appointment of Fay Gina Brooks as a secretary on 26 February 2016
17 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 14
16 Feb 2016 TM01 Termination of appointment of Angela Catana Morgan as a director on 16 February 2016
16 Feb 2016 TM01 Termination of appointment of Audrey Elizabeth Simmons as a director on 16 February 2016
16 Feb 2016 TM01 Termination of appointment of Susan Day as a director on 16 February 2016
16 Feb 2016 TM01 Termination of appointment of Graeme Michael Day as a director on 16 February 2016
24 Feb 2015 AA01 Current accounting period extended from 31 January 2015 to 31 July 2015
24 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 14
24 Feb 2015 TM02 Termination of appointment of Ross Alan Clephane as a secretary on 1 February 2015
24 Feb 2015 AP03 Appointment of Mrs Fay Gina Brooks as a secretary on 24 January 2015
24 Feb 2015 AD01 Registered office address changed from 3 Belton Street Stamford Lincolnshire PE9 2EF England to 5 St. Peters Street Stamford Lincolnshire PE9 2PQ on 24 February 2015
23 Feb 2015 TM02 Termination of appointment of Ross Alan Clephane as a secretary on 1 February 2015
27 Jan 2015 AD01 Registered office address changed from Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ to 3 Belton Street Stamford Lincolnshire PE9 2EF on 27 January 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
15 May 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 14
15 May 2014 AP03 Appointment of Mr Ross Alan Clephane as a secretary
29 Apr 2014 AD01 Registered office address changed from 7 Nene Road Bicton Industrial Park Kimbolton Huntingdon PE28 0LF United Kingdom on 29 April 2014
20 Jan 2014 AP01 Appointment of Sarah Cathy Ronaghan as a director
20 Jan 2014 AP01 Appointment of Angela Catana Morgan as a director
20 Jan 2014 AP01 Appointment of Tanita Vichathum as a director
20 Jan 2014 AP01 Appointment of David Martinez as a director
20 Jan 2014 AP01 Appointment of John Noel Simmons as a director
20 Jan 2014 AP01 Appointment of Audrey Elizabeth Simmons as a director
20 Jan 2014 AP01 Appointment of Susan Day as a director