Advanced company searchLink opens in new window

NEW EXMOUTH LIMITED

Company number 12369354

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Dec 2024 MR01 Registration of charge 123693540006, created on 3 December 2024
04 Nov 2024 AP01 Appointment of Mr Seng Foo Pan as a director on 1 November 2024
04 Nov 2024 AP01 Appointment of Mr Heng Hui Lim as a director on 1 November 2024
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
25 Mar 2024 AA Accounts for a small company made up to 28 February 2023
04 Oct 2023 MR01 Registration of charge 123693540005, created on 4 October 2023
28 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
03 Feb 2023 AA Accounts for a small company made up to 28 February 2022
01 Dec 2022 TM01 Termination of appointment of Clement Tan as a director on 29 July 2022
27 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
21 Apr 2022 MR01 Registration of charge 123693540004, created on 21 April 2022
25 Mar 2022 CH01 Director's details changed for Mr Chua Zhi Wei on 24 March 2022
24 Mar 2022 PSC05 Change of details for Wellbeing (United Kingdom) Limited as a person with significant control on 28 February 2022
23 Mar 2022 AP01 Appointment of Mr Chua Zhi Wei as a director on 21 March 2022
01 Feb 2022 MR01 Registration of charge 123693540003, created on 11 January 2022
27 Jan 2022 MR01 Registration of charge 123693540002, created on 11 January 2022
19 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
22 Dec 2021 MR01 Registration of charge 123693540001, created on 22 December 2021
07 Dec 2021 AA Accounts for a small company made up to 28 February 2021
29 Apr 2021 AA01 Previous accounting period extended from 31 December 2020 to 28 February 2021
01 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with updates
01 Feb 2021 PSC02 Notification of Wellbeing (United Kingdom) Limited as a person with significant control on 1 January 2021
01 Feb 2021 PSC07 Cessation of Clement Tan as a person with significant control on 1 January 2021
01 Feb 2021 AP01 Appointment of Mr Soonick Seow as a director on 1 January 2021
14 Jul 2020 AD01 Registered office address changed from Flat 1 the Anchorage Gosport PO12 1LY England to Wellbeing (Uk) Limited 8 Prior Deram Walk Coventry CV4 8FT on 14 July 2020