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)
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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) |
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01 Oct 2018 | CH01 | Director's details changed for Mr Hamer James Edwin on 15 June 2018 | |
28 Jun 2018 | AP01 | Appointment of Mr Scott Lee Mackie as a director on 15 June 2018 | |
28 Jun 2018 | AP01 | Appointment of Mr William Shipley as a director on 15 June 2018 | |
26 Jun 2018 | TM01 | Termination of appointment of Harry James Shipley as a director on 15 June 2018 | |
26 Jun 2018 | AP01 | Appointment of Mr John Trevor Sutcliffe as a director on 15 June 2018 | |
26 Jun 2018 | TM01 | Termination of appointment of Colin Dwight Mackie as a director on 15 June 2018 | |
26 Jun 2018 | AP01 | Appointment of Mr David Robert Anderson as a director on 15 June 2018 | |
26 Jun 2018 | AP01 | Appointment of Mr Hamer James Edwin as a director on 15 June 2018 | |
26 Jun 2018 | AD01 | Registered office address changed from National House Etchell Road Bitterscote Tamworth Staffordshire B78 3HF to Banner Cross Hall Ecclesall Road South Sheffield S11 9PD on 26 June 2018 | |
26 Jun 2018 | TM02 | Termination of appointment of Harry Shipley as a secretary on 15 June 2018 | |
18 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with updates | |
18 Jun 2018 | PSC05 | Change of details for Yorkcourt (2008) Limited as a person with significant control on 8 May 2018 | |
03 Apr 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
19 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
26 Apr 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
26 Apr 2017 | AP01 | Appointment of Mr Colin Dwight Mackie as a director on 26 April 2017 | |
26 Apr 2017 | AP01 | Appointment of Mr Curtis Jones as a director on 26 April 2017 | |
07 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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25 Feb 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
03 Jul 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
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14 Jul 2014 | SH08 | Change of share class name or designation | |
14 Jul 2014 | RESOLUTIONS |
Resolutions
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05 Jun 2014 | NEWINC |
Incorporation
Statement of capital on 2014-06-05
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