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NEW BEACH RETAIL AND ASSOCIATES LIMITED

Company number 11398425

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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)
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
19 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
22 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
07 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
24 Mar 2023 AD01 Registered office address changed from 9 Pilmore Mews Hurworth Place Darlington DL2 2BQ England to 2 Slaley Walk Darlington DL3 8EL on 24 March 2023
16 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
28 Jul 2022 SH06 Cancellation of shares. Statement of capital on 17 June 2022
  • GBP 1.00
28 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Jul 2022 PSC04 Change of details for Mr John James Caiger as a person with significant control on 17 June 2022
27 Jul 2022 CH01 Director's details changed for Ms Laura Marie Towers on 17 June 2022
27 Jul 2022 CH01 Director's details changed for Mr John James Caiger on 17 June 2022
27 Jul 2022 PSC07 Cessation of Andrew Edward Hampson as a person with significant control on 17 June 2022
27 Jul 2022 AD01 Registered office address changed from P8 Imperial Point Media City Uk Salford M50 3RB England to 9 Pilmore Mews Hurworth Place Darlington DL2 2BQ on 27 July 2022
22 Jun 2022 TM01 Termination of appointment of Diane Hampson as a director on 17 June 2022
22 Jun 2022 TM01 Termination of appointment of Andrew Edward Hampson as a director on 17 June 2022
16 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 4 June 2020
07 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
21 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.06.2022.
20 May 2020 AP01 Appointment of Ms Laura Marie Towers as a director on 1 February 2020
20 May 2020 AP01 Appointment of Mrs Diane Hampson as a director on 1 February 2020
29 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
31 Jul 2019 CS01 Confirmation statement made on 4 June 2019 with no updates