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NEWMARKET HOLDINGS GROUP LIMITED

Company number 08835288

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	View PDF Confirmation statement made on 7 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 15	View PDF Statement of capital following an allotment of shares on 1 February 2018 GBP 15 - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	PSC01	Notification of Craig Scott as a person with significant control on 1 February 2018	View PDF Notification of Craig Scott as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	AP01	Appointment of Mr Craig Scott as a director on 1 February 2018	View PDF Appointment of Mr Craig Scott as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	PSC01	Notification of Paul Flynn as a person with significant control on 1 February 2018	View PDF Notification of Paul Flynn as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	AP01	Appointment of Mr Paul Flynn as a director on 1 February 2018	View PDF Appointment of Mr Paul Flynn as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	PSC07	Cessation of Robert John Chappell Dixon as a person with significant control on 1 February 2018	View PDF Cessation of Robert John Chappell Dixon as a person with significant control on 1 February 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	TM01	Termination of appointment of Robert John Chappell Dixon as a director on 1 February 2018	View PDF Termination of appointment of Robert John Chappell Dixon as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01 - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	View PDF Confirmation statement made on 7 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 10	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 10 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 10	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 10 - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-07 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-07 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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NEWMARKET HOLDINGS GROUP LIMITED

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