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NEWMARKET LANE MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 1
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
  • GBP 1
14 Jul 2014 SH08 Change of share class name or designation
14 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted