Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
TM02 |
Termination of appointment of Josh Furniss as a secretary on 24 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Graham Nicholas Pardoe as a director on 24 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Ashley John Hollinshead as a director on 24 December 2024
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07 Jan 2025 |
AP01 |
Appointment of Mr Joshua Daniel O'connor as a director on 24 December 2024
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07 Jan 2025 |
PSC05 |
Change of details for Newlands Property Group Limited as a person with significant control on 24 December 2024
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07 Jan 2025 |
AA01 |
Previous accounting period shortened from 28 February 2025 to 31 December 2024
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07 Jan 2025 |
AD01 |
Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England to C/O Aticus Law 5 John Dalton Street Manchester M2 6ET on 7 January 2025
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04 Dec 2024 |
AA |
Accounts for a small company made up to 29 February 2024
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09 Sep 2024 |
PSC02 |
Notification of Newlands Property Group Limited as a person with significant control on 18 July 2024
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09 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 September 2024
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06 Aug 2024 |
CERTNM |
Company name changed equites newlands (rushden plot 5) LTD\certificate issued on 06/08/24
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RES15 ‐
Change company name resolution on 2024-07-18
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06 Aug 2024 |
TM01 |
Termination of appointment of Gerhard Riaan Gous as a director on 18 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Andrea Taverna-Turisan as a director on 18 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Laila Razack as a director on 18 July 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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10 Jun 2024 |
SH19 |
Statement of capital on 10 June 2024
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10 Jun 2024 |
CAP-SS |
Solvency Statement dated 10/06/24
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduced share premium account 10/06/2024
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10 Jun 2024 |
SH20 |
Statement by Directors
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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
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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