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32 NEW ENGLAND ROAD FREEHOLD LTD

Company number 11878787

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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)
07 Oct 2020	PSC01	Notification of Emily Claire Preston as a person with significant control on 6 October 2020	View PDF Notification of Emily Claire Preston as a person with significant control on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	PSC01	Notification of Lewis Frank Gyamfi Poku as a person with significant control on 6 October 2020	View PDF Notification of Lewis Frank Gyamfi Poku as a person with significant control on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	PSC01	Notification of Gary Malcolm Laurence Ottewell as a person with significant control on 6 October 2020	View PDF Notification of Gary Malcolm Laurence Ottewell as a person with significant control on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 6 October 2020	View PDF Withdrawal of a person with significant control statement on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	TM02	Termination of appointment of Grenville Royston Young as a secretary on 11 September 2020	View PDF Termination of appointment of Grenville Royston Young as a secretary on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AD01	Registered office address changed from Waugh & Co 4 Mill Green Business Estate Mill Green Road Haywards Heath West Sussex RH16 1XQ United Kingdom to 32 New England Road Brighton East Sussex BN1 4GG on 21 September 2020	View PDF Registered office address changed from Waugh & Co 4 Mill Green Business Estate Mill Green Road Haywards Heath West Sussex RH16 1XQ United Kingdom to 32 New England Road Brighton East Sussex BN1 4GG on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 17 April 2020	View PDF Withdrawal of a person with significant control statement on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	AP01	Appointment of Ms Emily Claire Preston as a director on 28 February 2020	View PDF Appointment of Ms Emily Claire Preston as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	AP01	Appointment of Mr Lewis Frank Gyamfi Poku as a director on 18 February 2020	View PDF Appointment of Mr Lewis Frank Gyamfi Poku as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AP01	Appointment of Mr Gary Malcolm Laurence Ottewell as a director on 28 January 2020	View PDF Appointment of Mr Gary Malcolm Laurence Ottewell as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	TM01	Termination of appointment of Christopher Graham Day as a director on 28 January 2020	View PDF Termination of appointment of Christopher Graham Day as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	AP01	Appointment of Ms Catherine Lucy Solomon as a director on 28 January 2020	View PDF Appointment of Ms Catherine Lucy Solomon as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	PSC07	Cessation of Christopher Graham Day as a person with significant control on 28 January 2020	View PDF Cessation of Christopher Graham Day as a person with significant control on 28 January 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	AP03	Appointment of Mr Grenville Royston Young as a secretary on 19 November 2019	View PDF Appointment of Mr Grenville Royston Young as a secretary on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-13 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-13 GBP 4 - link opens in a new window - 10 pages (10 pages)

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32 NEW ENGLAND ROAD FREEHOLD LTD

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