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NURTON DEVELOPMENTS (NEWATER) LIMITED

Company number 12481420

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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)
02 Jan 2025	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
12 Jul 2024	MR04	Satisfaction of charge 124814200002 in full	View PDF Satisfaction of charge 124814200002 in full - link opens in a new window - 1 page (1 page)
12 Jul 2024	MR04	Satisfaction of charge 124814200001 in full	View PDF Satisfaction of charge 124814200001 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	MR01	Registration of charge 124814200003, created on 19 June 2024	View PDF Registration of charge 124814200003, created on 19 June 2024 - link opens in a new window - 101 pages (101 pages)
07 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
28 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	MR01	Registration of charge 124814200002, created on 22 December 2021	View PDF Registration of charge 124814200002, created on 22 December 2021 - link opens in a new window - 15 pages (15 pages)
22 Dec 2021	MR01	Registration of charge 124814200001, created on 22 December 2021	View PDF Registration of charge 124814200001, created on 22 December 2021 - link opens in a new window - 12 pages (12 pages)
26 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
07 May 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2021	PSC05	Change of details for Nurton Developments Limited as a person with significant control on 31 March 2020	View PDF Change of details for Nurton Developments Limited as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC05	Change of details for Hortus Investments Limited as a person with significant control on 31 March 2020	View PDF Change of details for Hortus Investments Limited as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 400	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 400 - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	PSC02	Notification of Hortus Investments Limited as a person with significant control on 31 March 2020	View PDF Notification of Hortus Investments Limited as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AP01	Appointment of Mr Henry Edward Tombs Horton as a director on 31 March 2020	View PDF Appointment of Mr Henry Edward Tombs Horton as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AP01	Appointment of Mr Antony Charles Green as a director on 31 March 2020	View PDF Appointment of Mr Antony Charles Green as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-25 GBP 100	View PDF Incorporation Statement of capital on 2020-02-25 GBP 100 - link opens in a new window - 38 pages (38 pages)

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NURTON DEVELOPMENTS (NEWATER) LIMITED

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