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NEW ROAD ESHER LTD

Company number 11604501

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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 Nov 2024 MA Memorandum and Articles of Association
16 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
09 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
10 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
27 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approve of budget 04/09/2023
20 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approve budget 04/09/2023
14 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
10 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
14 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company transactions 01/05/2022
02 Dec 2021 MA Memorandum and Articles of Association
02 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
05 Sep 2021 TM01 Termination of appointment of Ian Brett Chicken as a director on 4 September 2021
19 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Budget approved 23/06/2021
14 Jul 2021 AP01 Appointment of Mrs Kate Rachel Elizabeth Cecilia Nolan as a director on 14 July 2021
06 Jul 2021 TM01 Termination of appointment of Joanne Lyndsay Hullin as a director on 6 July 2021
25 May 2021 AA Total exemption full accounts made up to 30 April 2021
18 Nov 2020 PSC08 Notification of a person with significant control statement
08 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
08 Nov 2020 PSC07 Cessation of Andrew Nigel Thorne as a person with significant control on 9 May 2019
08 Nov 2020 PSC07 Cessation of Amy Shortt as a person with significant control on 9 May 2019
23 Oct 2020 AP01 Appointment of Mr Dermot Shortt as a director on 22 October 2020
22 Oct 2020 TM01 Termination of appointment of Amy Shortt as a director on 22 October 2020
20 Oct 2020 AP01 Appointment of Mrs Joanne Lyndsay Hullin as a director on 20 October 2020