NEW ROAD ESHER LTD

Company number 11604501

Date	Type	Description	View / Download
28 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Approval to hold agm late for 2020 08/09/2020	(1 page)
28 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Approval of company budget for year commencing 1ST may 2020 08/09/2020	(6 pages)
12 Sep 2020	TM01	Termination of appointment of Melanie Blyth as a director on 7 September 2020	(1 page)
14 Aug 2020	MA	Memorandum and Articles of Association	(35 pages)
14 Aug 2020	MA	Memorandum and Articles of Association	(2 pages)
10 Jun 2020	AP01	Appointment of Mr Anthony Joseph Farrell as a director on 8 June 2020	(2 pages)
29 May 2020	AA	Total exemption full accounts made up to 30 April 2020	(4 pages) Download iXBRL
25 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(4 pages) Download iXBRL
18 Dec 2019	TM01	Termination of appointment of Richard Alun John as a director on 18 December 2019	(1 page)
09 Dec 2019	AP01	Appointment of Mr Richard Alun John as a director on 7 November 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr Ian Brett Chicken as a director on 20 November 2019	(2 pages)
25 Nov 2019	AD01	Registered office address changed from 32 New Road Esher KT10 9NU England to 56 New Road Esher Surrey KT10 9NU on 25 November 2019	(2 pages)
25 Nov 2019	TM02	Termination of appointment of Richard John as a secretary on 7 November 2019	(2 pages)
25 Nov 2019	AP03	Appointment of Mr Andrew Nigel Thorne as a secretary on 7 November 2019	(3 pages)
08 Nov 2019	MA	Memorandum and Articles of Association	(35 pages)
01 Nov 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(8 pages)
10 Jun 2019	AP01	Appointment of Mr Steve Russell as a director on 28 May 2019	(2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint director/accountants appointed as auditors 09/05/2019	(1 page)
08 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 09/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
18 May 2019	AA01	Previous accounting period shortened from 31 December 2019 to 30 April 2019	(1 page)
19 Mar 2019	AD01	Registered office address changed from 54 New Road Esher KT10 9NU England to 32 New Road Esher KT10 9NU on 19 March 2019	(1 page)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 45	(3 pages)
15 Dec 2018	AP03	Appointment of Mr Richard John as a secretary on 13 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mrs Susan Elizabeth Drew as a director on 13 December 2018	(2 pages)
14 Dec 2018	MA	Memorandum and Articles of Association	(38 pages)