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NEWSTEAD & WALKER LIMITED

Company number 11898312

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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)
08 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
15 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Apr 2023 MR04 Satisfaction of charge 118983120001 in full
08 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
21 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
05 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2021 SH08 Change of share class name or designation
05 May 2021 MA Memorandum and Articles of Association
06 Apr 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
11 Dec 2020 CH01 Director's details changed for Mr David James Dunphy on 1 December 2020
16 Oct 2020 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
01 Oct 2020 CH01 Director's details changed for Mr Robert John Meadows on 18 October 2019
01 Oct 2020 AP01 Appointment of Mr David James Dunphy as a director on 1 October 2020
30 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
02 Apr 2020 AA01 Previous accounting period shortened from 31 March 2020 to 30 September 2019
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
16 Jan 2020 MR01 Registration of charge 118983120001, created on 13 January 2020
20 May 2019 MA Memorandum and Articles of Association
02 May 2019 CERTNM Company name changed newstead & walker 2 LIMITED\certificate issued on 02/05/19
  • CONNOT ‐ Change of name notice
20 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-05
22 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-22
  • GBP 100