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NEW END PROPERTIES LIMITED

Company number 09870170

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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)
12 Dec 2024	CERTNM	Company name changed yelverton properties investments LTD\certificate issued on 12/12/24 RES15 ‐ Change company name resolution on 2024-12-03	View PDF Company name changed yelverton properties investments LTD\certificate issued on 12/12/24 RES15 ‐ Change company name resolution on 2024-12-03 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with updates	View PDF Confirmation statement made on 11 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jun 2024	AP01	Appointment of Mr Robert Gideon Black as a director on 17 June 2024	View PDF Appointment of Mr Robert Gideon Black as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM01	Termination of appointment of Carolyn Black as a director on 17 June 2024	View PDF Termination of appointment of Carolyn Black as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2023	PSC04	Change of details for Mrs Isabelle Rachel Seddon as a person with significant control on 13 March 2020	View PDF Change of details for Mrs Isabelle Rachel Seddon as a person with significant control on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC07	Cessation of Harry Sinclair Black as a person with significant control on 13 March 2020	View PDF Cessation of Harry Sinclair Black as a person with significant control on 13 March 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	TM01	Termination of appointment of Doris Black as a director on 18 January 2022	View PDF Termination of appointment of Doris Black as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Dec 2020	CH01	Director's details changed for Mrs Isabelle Rachel Seddon on 18 December 2020	View PDF Director's details changed for Mrs Isabelle Rachel Seddon on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
18 Dec 2020	CH01	Director's details changed for Mr Ivor Seddon on 18 December 2020	View PDF Director's details changed for Mr Ivor Seddon on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	PSC04	Change of details for Mrs Isabelle Rachel Seddon as a person with significant control on 18 December 2020	View PDF Change of details for Mrs Isabelle Rachel Seddon as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CH03	Secretary's details changed for Isabelle Rachel Seddon on 18 December 2020	View PDF Secretary's details changed for Isabelle Rachel Seddon on 18 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CH01	Director's details changed for Mrs Doris Black on 18 December 2020	View PDF Director's details changed for Mrs Doris Black on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CH01	Director's details changed for Mrs Carolyn Black on 18 December 2020	View PDF Director's details changed for Mrs Carolyn Black on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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