MREF III NEWCASTLE OPERATIONS LIMITED
Company number 10606762
- Company Overview for MREF III NEWCASTLE OPERATIONS LIMITED (10606762)
- Filing history for MREF III NEWCASTLE OPERATIONS LIMITED (10606762)
- People for MREF III NEWCASTLE OPERATIONS LIMITED (10606762)
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- More for MREF III NEWCASTLE OPERATIONS LIMITED (10606762)
| 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) |
|---|---|---|---|
| 29 Oct 2024 | TM01 | Termination of appointment of Adam Mcghin as a director on 27 September 2024 | |
| 29 Oct 2024 | TM02 | Termination of appointment of Adam Mcghin as a secretary on 27 September 2024 | |
| 29 Oct 2024 | AP01 | Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024 | |
| 29 Oct 2024 | AP03 | Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024 | |
| 28 Jun 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
| 28 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 28 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 28 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 24 May 2024 | CS01 | Confirmation statement made on 24 May 2024 with no updates | |
| 25 Sep 2023 | CH01 | Director's details changed for Mr Adam Mcghin on 1 September 2023 | |
| 05 Jul 2023 | AAMD | Amended audit exemption subsidiary accounts made up to 30 September 2022 | |
| 05 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
| 05 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
| 05 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
| 29 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
| 29 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
| 29 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
| 29 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
| 22 May 2023 | CS01 | Confirmation statement made on 22 May 2023 with no updates | |
| 01 Oct 2022 | AA | Full accounts made up to 30 September 2021 | |
| 16 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with updates | |
| 25 Mar 2022 | AP01 | Appointment of Mr Steven Ross Clark as a director on 25 March 2022 | |
| 03 Dec 2021 | AP01 | Appointment of Mrs Eliza Pattinson as a director on 3 December 2021 | |
| 01 Dec 2021 | TM01 | Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021 | |
| 07 Jul 2021 | CH01 | Director's details changed |