- Company Overview for NEWLANDS INVESTMENTS (09000556)
- Filing history for NEWLANDS INVESTMENTS (09000556)
- People for NEWLANDS INVESTMENTS (09000556)
- Insolvency for NEWLANDS INVESTMENTS (09000556)
- More for NEWLANDS INVESTMENTS (09000556)
| 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) |
|---|---|---|---|
| 14 Jan 2025 | AD01 | Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 14 January 2025 | |
| 24 Oct 2024 | AD01 | Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 24 October 2024 | |
| 24 Oct 2024 | LIQ01 | Declaration of solvency | |
| 24 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
| 24 Oct 2024 | RESOLUTIONS |
Resolutions
|
|
| 10 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with no updates | |
| 24 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
| 06 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
| 19 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with updates | |
| 19 May 2021 | CH01 | Director's details changed for Mrs Valerie Jones on 4 May 2021 | |
| 19 May 2021 | CH01 | Director's details changed for Dr Robert Evan Jones on 4 May 2021 | |
| 29 Jul 2020 | AD01 | Registered office address changed from 27 Broomfield Ride Oxshott Leatherhead Surrey KT22 0LP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 29 July 2020 | |
| 04 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with no updates | |
| 22 Apr 2020 | CS01 | Confirmation statement made on 22 April 2020 with no updates | |
| 14 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 08 May 2019 | CS01 | Confirmation statement made on 4 May 2019 with no updates | |
| 29 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 16 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with no updates | |
| 30 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 21 Jun 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates | |
| 04 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
|
|
| 05 May 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
|
|
| 29 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
|
|
| 28 Aug 2014 | AA01 | Current accounting period shortened from 30 April 2015 to 31 March 2015 | |
| 16 Jul 2014 | SH09 | Allotment of a new class of shares by an unlimited company |