NEWMARKET LANE HOLDING LIMITED

Company number 11190054

Date	Type	Description	View / Download
13 Jan 2020	TM01	Termination of appointment of John Trevor Sutcliffe as a director on 1 January 2020	(1 page)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
27 Sep 2019	AP03	Appointment of Mr John Jones as a secretary on 26 September 2019	(2 pages)
26 Sep 2019	AP03	Appointment of Mr Colin Dwight Mackie as a secretary on 26 September 2019	(2 pages)
23 May 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 March 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
05 Oct 2018	AP01	Appointment of Mr Edward James Hutchinson as a director on 5 October 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of David Robert Anderson as a director on 5 October 2018	(1 page)
05 Jul 2018	AD01	Registered office address changed from National House Etchell Road Tamworth B78 3HF United Kingdom to Banner Cross Hall Ecclesall Road South Sheffield S11 9PD on 5 July 2018	(1 page)
15 May 2018	PSC02	Notification of Henry Boot Developments Limited as a person with significant control on 17 April 2018	(2 pages)
15 May 2018	PSC07	Cessation of Colin Dwight Mackie as a person with significant control on 17 April 2018	(1 page)
12 May 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 6	(3 pages)
04 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
18 Apr 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
18 Apr 2018	AP01	Appointment of Mr John Trevor Sutcliffe as a director on 17 April 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Mr David Robert Anderson as a director on 17 April 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Mr Hamer James Edwin Boot as a director on 17 April 2018	(2 pages)
05 Apr 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
06 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-06 GBP 1	(33 pages)