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NEWLANDS (JUNCTION 16 PLOT 6) LTD

Company number 14173111

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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)
09 Sep 2024 PSC02 Notification of Newlands Property Group Limited as a person with significant control on 18 July 2024
09 Sep 2024 PSC09 Withdrawal of a person with significant control statement on 9 September 2024
05 Aug 2024 TM01 Termination of appointment of Andrea Taverna-Turisan as a director on 18 July 2024
05 Aug 2024 TM01 Termination of appointment of Laila Razack as a director on 18 July 2024
05 Aug 2024 TM01 Termination of appointment of Gerhard Riaan Gous as a director on 18 July 2024
23 Jul 2024 CERTNM Company name changed equites newlands (junction 16 plot 6) LTD\certificate issued on 23/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-18
17 Jul 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 9,631.14
26 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
21 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 9,615
29 Feb 2024 AA01 Previous accounting period extended from 30 August 2023 to 28 February 2024
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 29 January 2024
  • GBP 9,614.18
18 Jan 2024 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 9,604.81
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • GBP 9,596.95
22 Nov 2023 PSC08 Notification of a person with significant control statement
22 Nov 2023 PSC07 Cessation of Newlands Property Developments Llp as a person with significant control on 31 August 2022
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 9,593.1
10 Oct 2023 AA Accounts for a dormant company made up to 30 August 2022
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 9,592.37
22 Aug 2023 AA01 Previous accounting period shortened from 28 February 2023 to 30 August 2022
21 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 9,555.44
04 Jul 2023 CS01 Confirmation statement made on 14 June 2023 with updates
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • GBP 9,555.29
28 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 9,518.96
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 9,514.96
23 Feb 2023 SH01 Statement of capital following an allotment of shares on 24 January 2023
  • GBP 9,513.77