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MP NEWLANDS LIMITED

Company number 08756848

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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)
08 Jun 2017	TM01	Termination of appointment of Mark Danny Elliott as a director on 6 June 2017	View PDF Termination of appointment of Mark Danny Elliott as a director on 6 June 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	TM01	Termination of appointment of Steven Scott as a director on 6 June 2017	View PDF Termination of appointment of Steven Scott as a director on 6 June 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	TM01	Termination of appointment of Mark Richard Cavell as a director on 6 June 2017	View PDF Termination of appointment of Mark Richard Cavell as a director on 6 June 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	AP01	Appointment of Mr David Samuel Tymms as a director on 6 June 2017	View PDF Appointment of Mr David Samuel Tymms as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AD01	Registered office address changed from 10-11 st. James Court Friar Gate Derby DE1 1BT to 7th Floor Cottons Centre, Cottons Lane London SE1 2QG on 8 June 2017	View PDF Registered office address changed from 10-11 st. James Court Friar Gate Derby DE1 1BT to 7th Floor Cottons Centre, Cottons Lane London SE1 2QG on 8 June 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages)
14 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Dec 2015	CH01	Director's details changed for Mr Mark Richard Cavell on 26 November 2015	View PDF Director's details changed for Mr Mark Richard Cavell on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	CH01	Director's details changed for Mr Mark Danny Elliott on 26 November 2015	View PDF Director's details changed for Mr Mark Danny Elliott on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AD01	Registered office address changed from Cedar House 35 Ashbourne Road Derby Derbyshire DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on 26 November 2015	View PDF Registered office address changed from Cedar House 35 Ashbourne Road Derby Derbyshire DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on 26 November 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Jan 2014	AP01	Appointment of Mark Richard Cavell as a director	View PDF Appointment of Mark Richard Cavell as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	AP01	Appointment of Mr Steven Scott as a director	View PDF Appointment of Mr Steven Scott as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	AP01	Appointment of Mark Danny Elliott as a director	View PDF Appointment of Mark Danny Elliott as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-31 GBP 1	View PDF Incorporation Statement of capital on 2013-10-31 GBP 1 - link opens in a new window - 36 pages (36 pages)

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