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NEWHAMS YARD LIMITED

Company number 11107930

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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)
21 Mar 2019 PSC02 Notification of Newhams Yard Investments Limited as a person with significant control on 7 March 2019
25 Feb 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
24 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with updates
15 Jan 2019 AD03 Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
15 Jan 2019 AD02 Register inspection address has been changed to 1 Frederick Place London N8 8AF
08 Aug 2018 MR01 Registration of charge 111079300002, created on 7 August 2018
20 Jul 2018 AP01 Appointment of Mr John Mirko Skok as a director on 20 July 2018
20 Jun 2018 AP03 Appointment of Mrs Mette Blackmore as a secretary on 15 June 2018
20 Jun 2018 TM01 Termination of appointment of Stephen Stuart Solomon Conway as a director on 15 June 2018
20 Jun 2018 TM01 Termination of appointment of Jonathan Michael Morgan as a director on 15 June 2018
20 Jun 2018 PSC05 Change of details for Rst London Limited as a person with significant control on 14 June 2018
20 Jun 2018 PSC07 Cessation of Galliard Homes Limited as a person with significant control on 14 June 2018
14 Jun 2018 MR01 Registration of charge 111079300001, created on 5 June 2018
20 Dec 2017 AP03 Appointment of Mrs Christina Anna Massos as a secretary on 12 December 2017
12 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-12
  • GBP 3