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NEASHAM ROAD JV LIMITED

Company number 12835271

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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)
05 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
07 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	MR04	Satisfaction of charge 128352710001 in full	View PDF Satisfaction of charge 128352710001 in full - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
13 Jul 2022	MR01	Registration of charge 128352710002, created on 7 July 2022	View PDF Registration of charge 128352710002, created on 7 July 2022 - link opens in a new window - 38 pages (38 pages)
11 Jul 2022	MR01	Registration of charge 128352710001, created on 7 July 2022	View PDF Registration of charge 128352710001, created on 7 July 2022 - link opens in a new window - 37 pages (37 pages)
03 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2021	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)
12 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Jun 2021	AP01	Appointment of Mr Luke Francis Swinhoe as a director on 14 May 2021	View PDF Appointment of Mr Luke Francis Swinhoe as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC03	Notification of Darlington Borough Council as a person with significant control on 14 May 2021	View PDF Notification of Darlington Borough Council as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC05	Change of details for Esh Homes Limited as a person with significant control on 14 May 2021	View PDF Change of details for Esh Homes Limited as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM02	Termination of appointment of Alistair Law as a secretary on 3 June 2021	View PDF Termination of appointment of Alistair Law as a secretary on 3 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Mr Ian Peter Williams as a director on 14 May 2021	View PDF Appointment of Mr Ian Peter Williams as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Elizabeth Jane Davison as a director on 14 May 2021	View PDF Appointment of Elizabeth Jane Davison as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP03	Appointment of Mr Alistair Law as a secretary on 31 January 2021	View PDF Appointment of Mr Alistair Law as a secretary on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-25 GBP 1	View PDF Incorporation Statement of capital on 2020-08-25 GBP 1 - link opens in a new window - 19 pages (19 pages)

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NEASHAM ROAD JV LIMITED

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