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NEWLINE PUBS HAMPTON LTD

Company number 12980540

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AP01	Appointment of Ms Mary Talbot as a director on 13 September 2022	View PDF Appointment of Ms Mary Talbot as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC07	Cessation of Thomas Talbot as a person with significant control on 13 September 2022	View PDF Cessation of Thomas Talbot as a person with significant control on 13 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	PSC01	Notification of Mary Talbot as a person with significant control on 4 August 2022	View PDF Notification of Mary Talbot as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AD01	Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN England to 2a Ruislip Road Greenford UB6 9QN on 13 September 2022	View PDF Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN England to 2a Ruislip Road Greenford UB6 9QN on 13 September 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2022	TM01	Termination of appointment of Thomas Talbot as a director on 5 August 2022	View PDF Termination of appointment of Thomas Talbot as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	PSC01	Notification of Thomas Talbot as a person with significant control on 28 March 2022	View PDF Notification of Thomas Talbot as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC07	Cessation of Harrie Humphries as a person with significant control on 29 March 2022	View PDF Cessation of Harrie Humphries as a person with significant control on 29 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CH01	Director's details changed for Mr Thomas Talbot on 28 March 2022	View PDF Director's details changed for Mr Thomas Talbot on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	CERTNM	Company name changed watch sourcing LTD\certificate issued on 29/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-28	View PDF Company name changed watch sourcing LTD\certificate issued on 29/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-28 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	TM01	Termination of appointment of Harrie Humphries as a director on 29 March 2022	View PDF Termination of appointment of Harrie Humphries as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AP01	Appointment of Mr Thomas Talbot as a director on 28 March 2022	View PDF Appointment of Mr Thomas Talbot as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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NEWLINE PUBS HAMPTON LTD

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