NEWMARKET LANE MANAGEMENT COMPANY LIMITED
Company number 09073279
- Company Overview for NEWMARKET LANE MANAGEMENT COMPANY LIMITED (09073279)
- Filing history for NEWMARKET LANE MANAGEMENT COMPANY LIMITED (09073279)
- People for NEWMARKET LANE MANAGEMENT COMPANY LIMITED (09073279)
- More for NEWMARKET LANE MANAGEMENT COMPANY LIMITED (09073279)
| 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) |
|---|---|---|---|
| 30 Oct 2024 | AP01 | Appointment of Miss Katie Mcmanus as a director on 30 October 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of Simon David Ross as a director on 30 October 2024 | |
| 29 Jul 2024 | CS01 | Confirmation statement made on 29 July 2024 with updates | |
| 29 Jul 2024 | CH01 | Director's details changed for Mr Thomas David Wheldon on 21 December 2020 | |
| 29 Jul 2024 | CH01 | Director's details changed for Mr Edward James Hutchinson on 5 October 2018 | |
| 03 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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| 19 Jun 2024 | TM01 | Termination of appointment of Matthew Christopher Miles Cunliffe as a director on 2 May 2024 | |
| 10 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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| 10 Jun 2024 | PSC02 | Notification of Newcold Uk Bv as a person with significant control on 29 May 2024 | |
| 14 Feb 2024 | CH01 | Director's details changed for Mr William Shipley on 14 February 2024 | |
| 14 Feb 2024 | CH01 | Director's details changed for Mr Scott Lee Mackie on 14 February 2024 | |
| 24 Nov 2023 | AP01 | Appointment of Mr Simon David Ross as a director on 24 November 2023 | |
| 24 Nov 2023 | TM01 | Termination of appointment of Christopher Ian Newsome as a director on 24 November 2023 | |
| 22 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 13 Nov 2023 | PSC05 | Change of details for Newmarket Lane Limited as a person with significant control on 10 November 2023 | |
| 13 Nov 2023 | AD01 | Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD England to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 31 July 2023 with updates | |
| 31 Jul 2023 | PSC05 | Change of details for Newmarket Lane Limited as a person with significant control on 17 July 2018 | |
| 29 Mar 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 06 Oct 2022 | CS01 | Confirmation statement made on 21 September 2022 with no updates | |
| 08 Aug 2022 | AP01 | Appointment of Mr Matthew Christopher Miles Cunliffe as a director on 1 August 2022 | |
| 17 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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| 15 Mar 2022 | PSC07 | Cessation of Mountpark Logistics Eu 2018 25 S.a R.L. as a person with significant control on 3 March 2022 | |
| 15 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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| 15 Mar 2022 | PSC05 | Change of details for Newmarket Lane Limited as a person with significant control on 3 March 2022 |