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NEWPAVE DRIVEWAYS LIMITED

Company number 09470753

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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)
29 Feb 2024 TM02 Termination of appointment of Anglia Secretaries Limited as a secretary on 4 March 2023
28 Feb 2024 AD01 Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB United Kingdom to C O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL on 28 February 2024
28 Feb 2024 CH01 Director's details changed for Mr Trevor John Hawes on 28 February 2024
28 Feb 2024 CH04 Secretary's details changed for Anglia Secretaries Limited on 28 February 2024
28 Feb 2024 PSC04 Change of details for Mr Trevor John Hawes as a person with significant control on 28 February 2024
28 Feb 2024 PSC04 Change of details for Mr Shaun Bradley Hawes as a person with significant control on 28 February 2024
21 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2022 TM01 Termination of appointment of Shaun Bradley Hawes as a director on 10 March 2022
09 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
14 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
23 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
29 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
19 Sep 2018 AP04 Appointment of Anglia Secretaries Limited as a secretary on 31 August 2018
12 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
12 Mar 2018 CH01 Director's details changed for Mr Shaun Bradley Hawes on 30 September 2017
12 Mar 2018 PSC04 Change of details for Mr Shaun Bradley Hawes as a person with significant control on 30 September 2017
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2