NEWBOROUGH SPECIALITY LTD

Company number 09113671

Date	Type	Description	View / Download
30 Apr 2021	AD01	Registered office address changed from 40 Meadow Road Feltham TW13 5JA United Kingdom to 54 Shakespeare Avenue Hayes UB4 0BN on 30 April 2021	(1 page)
30 Apr 2021	PSC01	Notification of Warren Fernandes as a person with significant control on 1 April 2021	(2 pages)
30 Apr 2021	PSC07	Cessation of Viola Fernandes as a person with significant control on 1 April 2021	(1 page)
30 Apr 2021	AP01	Appointment of Mr Warren Fernandes as a director on 1 April 2021	(2 pages)
30 Apr 2021	TM01	Termination of appointment of Viola Fernandes as a director on 1 April 2021	(1 page)
25 Mar 2021	AA	Micro company accounts made up to 31 July 2020	(5 pages) Download iXBRL
17 Nov 2020	AD01	Registered office address changed from 1 Ashton Close Killamarsh Sheffield S21 1HS United Kingdom to 40 Meadow Road Feltham TW13 5JA on 17 November 2020	(1 page)
17 Nov 2020	PSC01	Notification of Viola Fernandes as a person with significant control on 26 October 2020	(2 pages)
17 Nov 2020	PSC07	Cessation of Lee Ducey as a person with significant control on 26 October 2020	(1 page)
17 Nov 2020	AP01	Appointment of Ms Viola Fernandes as a director on 26 October 2020	(2 pages)
17 Nov 2020	TM01	Termination of appointment of Lee Ducey as a director on 26 October 2020	(1 page)
04 Aug 2020	PSC01	Notification of Lee Ducey as a person with significant control on 17 July 2020	(2 pages)
04 Aug 2020	PSC07	Cessation of William Taylor as a person with significant control on 17 July 2020	(1 page)
04 Aug 2020	AP01	Appointment of Mr Lee Ducey as a director on 17 July 2020	(2 pages)
04 Aug 2020	TM01	Termination of appointment of William Taylor as a director on 17 July 2020	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	(5 pages)
19 Feb 2020	AA	Micro company accounts made up to 31 July 2019	(5 pages) Download iXBRL
10 Feb 2020	PSC01	Notification of William Taylor as a person with significant control on 29 January 2020	(2 pages)
10 Feb 2020	PSC07	Cessation of Paul Holmes as a person with significant control on 29 January 2020	(1 page)
10 Feb 2020	AP01	Appointment of Mr William Taylor as a director on 29 January 2020	(2 pages)
10 Feb 2020	TM01	Termination of appointment of Paul Holmes as a director on 29 January 2020	(1 page)
04 Jul 2019	AD01	Registered office address changed from 16 Naburn Approach Leeds LS14 2DF England to 1 Ashton Close Killamarsh Sheffield S21 1HS on 4 July 2019	(1 page)
04 Jul 2019	PSC01	Notification of Paul Holmes as a person with significant control on 19 June 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of David Little as a director on 19 June 2019	(1 page)
04 Jul 2019	AP01	Appointment of Mr Paul Holmes as a director on 19 June 2019	(2 pages)

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