EQUITES NEWLANDS (THRAPSTON PLOT 6) LTD
Company number 14176139
- Company Overview for EQUITES NEWLANDS (THRAPSTON PLOT 6) LTD (14176139)
- Filing history for EQUITES NEWLANDS (THRAPSTON PLOT 6) LTD (14176139)
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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) |
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| 19 Nov 2024 | AD01 | Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA on 19 November 2024 | |
| 25 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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| 01 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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| 10 Sep 2024 | AA | Accounts for a small company made up to 29 February 2024 | |
| 04 Sep 2024 | MA | Memorandum and Articles of Association | |
| 04 Sep 2024 | RESOLUTIONS |
Resolutions
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| 30 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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| 01 Aug 2024 | AP01 | Appointment of Miss Julia Shaw as a director on 18 July 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Graham Nicholas Pardoe as a director on 18 July 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Ashley John Hollinshead as a director on 18 July 2024 | |
| 01 Aug 2024 | TM02 | Termination of appointment of Josh Furniss as a secretary on 24 July 2024 | |
| 17 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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| 26 Jun 2024 | CS01 | Confirmation statement made on 15 June 2024 with updates | |
| 21 May 2024 | SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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| 15 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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| 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
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| 18 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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| 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 | |
| 20 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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| 13 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
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| 22 Aug 2023 | AA01 | Previous accounting period shortened from 28 February 2023 to 30 August 2022 | |
| 18 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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