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NEWSHAM DRIVE LIMITED

Company number 09604226

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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)
07 Mar 2019 MR01 Registration of charge 096042260011, created on 28 February 2019
28 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
15 Jan 2019 MR04 Satisfaction of charge 096042260008 in full
11 Jan 2019 MR01 Registration of charge 096042260009, created on 8 January 2019
09 Jan 2019 MR01 Registration of charge 096042260010, created on 21 December 2018
31 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
31 May 2018 CH01 Director's details changed for Mr Alexander James Shanks on 31 May 2018
28 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
13 Dec 2017 MR01 Registration of charge 096042260008, created on 7 December 2017
18 Oct 2017 MR01 Registration of charge 096042260007, created on 17 October 2017
02 Oct 2017 CH01 Director's details changed for Mr Alexander James Shanks on 2 October 2017
02 Oct 2017 PSC04 Change of details for Mr Alexander James Shanks as a person with significant control on 2 October 2017
08 Sep 2017 MR01 Registration of charge 096042260006, created on 1 September 2017
18 Jul 2017 MR01 Registration of charge 096042260005, created on 13 July 2017
08 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
12 May 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Feb 2017 AA01 Previous accounting period shortened from 31 May 2016 to 30 April 2016
30 Jan 2017 MR01 Registration of charge 096042260004, created on 27 January 2017
30 Jan 2017 MR01 Registration of charge 096042260003, created on 27 January 2017
16 Aug 2016 AD01 Registered office address changed from Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS United Kingdom to Mortimer House Holmer Road Hereford HR4 9TA on 16 August 2016
01 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
04 Jul 2015 MR01 Registration of charge 096042260002, created on 22 June 2015
25 Jun 2015 MR01 Registration of charge 096042260001, created on 22 June 2015
22 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)