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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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 4) LTD\certificate issued on 06/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-18
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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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05 Aug 2024 |
TM01 |
Termination of appointment of Gerhard Riaan Gous 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 |
SH20 |
Statement by Directors
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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 ‐
Reducing share premium account 10/06/2024
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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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22 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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22 Nov 2023 |
PSC07 |
Cessation of Newlands Property Developments Llp as a person with significant control on 31 August 2022
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 August 2022
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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
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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