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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)
03 Jul 2020 PSC04 Change of details for Mr Harry Sinclair Black as a person with significant control on 3 July 2020
03 Jul 2020 CH01 Director's details changed for Mr Harry Sinclair Black on 3 July 2020
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 19,152,513.52322
24 Dec 2019 CS01 Confirmation statement made on 11 November 2019 with updates
17 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2018 CS01 Confirmation statement made on 11 November 2018 with updates
03 Jan 2018 CS01 Confirmation statement made on 11 November 2017 with updates
13 Sep 2017 PSC02 Notification of St Andrew Trustees Limited as a person with significant control on 5 September 2017
13 Sep 2017 PSC07 Cessation of Dunedin Llp as a person with significant control on 5 September 2017
12 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
18 Apr 2017 CH01 Director's details changed for Carolyn Black on 18 April 2017
18 Apr 2017 CH01 Director's details changed for Doris Black on 18 April 2017
18 Apr 2017 CH01 Director's details changed for Mr Ivor Seddon on 18 April 2017
18 Apr 2017 CH01 Director's details changed for Mr Harry Sinclair Black on 18 April 2017
18 Apr 2017 CH01 Director's details changed for Mrs Isabelle Rachel Seddon on 18 April 2017
18 Apr 2017 CH03 Secretary's details changed for Isabelle Rachel Seddon on 18 April 2017
07 Mar 2017 AD01 Registered office address changed from 13 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR United Kingdom to 35 Ballards Lane London N3 1XW on 7 March 2017
15 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2017 CS01 Confirmation statement made on 11 November 2016 with updates
02 Aug 2016 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
31 Mar 2016 SH19 Statement of capital on 31 March 2016
  • GBP 19,152,322
09 Mar 2016 SH20 Statement by Directors
09 Mar 2016 CAP-SS Solvency Statement dated 15/02/16