Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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22 Aug 2022 |
CERTNM |
Company name changed newry property investments LIMITED\certificate issued on 22/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-22
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05 Jul 2022 |
AD01 |
Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on 5 July 2022
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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04 May 2021 |
MR01 |
Registration of charge 099191770007, created on 27 April 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on 1 February 2021
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Oct 2020 |
AP01 |
Appointment of Mr Paul Patrick Mc Gowan as a director on 1 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Laurence Gerard Howard on 20 October 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from Olympus House Oiympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 80 New Bond Street London W1S 1SB on 22 October 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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28 Aug 2020 |
PSC05 |
Change of details for Amcomri Entertainment Group Limited as a person with significant control on 31 March 2020
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11 Mar 2020 |
PSC07 |
Cessation of Myles Alexander Scullion as a person with significant control on 16 May 2019
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11 Mar 2020 |
PSC07 |
Cessation of Laurence Howard as a person with significant control on 16 April 2019
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11 Mar 2020 |
PSC02 |
Notification of Amcomri Entertainment Group Limited as a person with significant control on 10 March 2020
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11 Mar 2020 |
PSC07 |
Cessation of Paul Patrick Mcgowan as a person with significant control on 10 March 2020
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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06 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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20 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2019
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