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NEWLAND LAND HOLDINGS LIMITED

Company number 11894791

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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)
23 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2024	MR01	Registration of charge 118947910001, created on 28 November 2024	View PDF Registration of charge 118947910001, created on 28 November 2024 - link opens in a new window - 37 pages (37 pages)
28 Nov 2024	MR01	Registration of charge 118947910002, created on 28 November 2024	View PDF Registration of charge 118947910002, created on 28 November 2024 - link opens in a new window - 42 pages (42 pages)
09 Oct 2024	PSC02	Notification of Countryview Developments Ltd as a person with significant control on 5 October 2023	View PDF Notification of Countryview Developments Ltd as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC05	Change of details for J & R Construction Services Ltd as a person with significant control on 5 October 2023	View PDF Change of details for J & R Construction Services Ltd as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 19 March 2024	View PDF Second filing of Confirmation Statement dated 19 March 2024 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 27/09/2024.	View PDF Confirmation statement made on 19 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 27/09/2024. - link opens in a new window - 4 pages (4 pages)
30 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AP01	Appointment of Mr James Purdy as a director on 26 January 2023	View PDF Appointment of Mr James Purdy as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Robert William Hayward as a director on 24 January 2023	View PDF Termination of appointment of Robert William Hayward as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2021	PSC02	Notification of J & R Construction Services Ltd as a person with significant control on 27 May 2020	View PDF Notification of J & R Construction Services Ltd as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	PSC07	Cessation of Peter Raymond Mckinlay as a person with significant control on 27 May 2020	View PDF Cessation of Peter Raymond Mckinlay as a person with significant control on 27 May 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	PSC07	Cessation of Louise Jane Mckinlay as a person with significant control on 27 May 2020	View PDF Cessation of Louise Jane Mckinlay as a person with significant control on 27 May 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	TM01	Termination of appointment of Peter Raymond Mckinlay as a director on 27 May 2020	View PDF Termination of appointment of Peter Raymond Mckinlay as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	TM01	Termination of appointment of Louise Jane Mckinlay as a director on 27 May 2020	View PDF Termination of appointment of Louise Jane Mckinlay as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AP01	Appointment of Mr Robert William Hayward as a director on 27 May 2020	View PDF Appointment of Mr Robert William Hayward as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AD01	Registered office address changed from 46 Kilworth Avenue Shenfield Brentwood CM15 8PT United Kingdom to Texo House Beckingham Street Tolleshunt Major Maldon CM9 8LZ on 11 January 2021	View PDF Registered office address changed from 46 Kilworth Avenue Shenfield Brentwood CM15 8PT United Kingdom to Texo House Beckingham Street Tolleshunt Major Maldon CM9 8LZ on 11 January 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-20 GBP 100 - link opens in a new window - 13 pages (13 pages)

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NEWLAND LAND HOLDINGS LIMITED

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