- Company Overview for NEWFIELD RESOURCES LIMITED (09555384)
- Filing history for NEWFIELD RESOURCES LIMITED (09555384)
- People for NEWFIELD RESOURCES LIMITED (09555384)
- More for NEWFIELD RESOURCES LIMITED (09555384)
| 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) |
|---|---|---|---|
| 21 Oct 2024 | AD01 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on 21 October 2024 | |
| 28 May 2024 | CS01 | Confirmation statement made on 22 April 2024 with no updates | |
| 23 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 26 Apr 2023 | CS01 | Confirmation statement made on 22 April 2023 with no updates | |
| 26 Apr 2023 | PSC05 | Change of details for Perkins Dyers & Cleaners Limited as a person with significant control on 1 April 2023 | |
| 26 Apr 2023 | PSC04 | Change of details for Mr Gregory Mark Perkins as a person with significant control on 1 April 2023 | |
| 09 Dec 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 12 May 2022 | CS01 | Confirmation statement made on 22 April 2022 with updates | |
| 19 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 24 May 2021 | CS01 | Confirmation statement made on 22 April 2021 with no updates | |
| 12 Mar 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 08 Feb 2021 | TM01 | Termination of appointment of Marcel Plesner as a director on 9 March 2020 | |
| 27 Apr 2020 | CS01 | Confirmation statement made on 22 April 2020 with no updates | |
| 16 Mar 2020 | PSC02 | Notification of Lakepen Limited as a person with significant control on 9 March 2020 | |
| 16 Mar 2020 | PSC07 | Cessation of Marcel Plesner as a person with significant control on 9 March 2020 | |
| 16 Aug 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 07 May 2019 | CS01 | Confirmation statement made on 22 April 2019 with no updates | |
| 27 Nov 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 27 Apr 2018 | CS01 | Confirmation statement made on 22 April 2018 with no updates | |
| 27 Nov 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 23 Jun 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
| 03 Feb 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 22 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 22 April 2015
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| 15 Jun 2015 | TM01 | Termination of appointment of Barbara Kahan as a director on 22 April 2015 |