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NEW FOREST ACQUISITIONS LIMITED

Company number 10396511

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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 Dec 2018 PSC07 Cessation of Bradley Gerald Newman as a person with significant control on 20 November 2018
03 Dec 2018 PSC07 Cessation of Nigel Kevin Grenfell Jennings as a person with significant control on 20 November 2018
30 Nov 2018 PSC04 Change of details for Mr Bradley Gerald Newman as a person with significant control on 19 November 2018
30 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Demreger agreement 19/11/2018
07 Nov 2018 AP01 Appointment of Mr Nigel Kevin Grenfell Jennings as a director on 7 November 2018
07 Nov 2018 PSC01 Notification of Nigel Kevin Grenfell Jennings as a person with significant control on 7 November 2018
07 Nov 2018 PSC07 Cessation of Rosemary Claire Jennings as a person with significant control on 7 November 2018
01 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
19 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
19 Jun 2018 TM01 Termination of appointment of Rosemary Claire Jennings as a director on 22 February 2018
01 Dec 2017 CS01 Confirmation statement made on 26 September 2017 with updates
21 Oct 2016 AD01 Registered office address changed from 47 Castle Street Reading RG1 7SR England to Honeysuckle Lodge Miles Lane Whiteparish Salisbury Wiltshire SP5 2QU on 21 October 2016
27 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-27
  • GBP .02