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NEWPARK DEVELOPMENTS (NW) LTD

Company number NI624640

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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)
06 Dec 2019 MR04 Satisfaction of charge NI6246400004 in full
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018
11 Jun 2019 MR04 Satisfaction of charge NI6246400001 in full
03 Jun 2019 MR04 Satisfaction of charge NI6246400005 in full
24 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
08 Mar 2019 MR01 Registration of charge NI6246400011, created on 7 March 2019
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
29 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-24
11 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-10
23 Apr 2018 MR01 Registration of charge NI6246400009, created on 23 April 2018
23 Apr 2018 MR01 Registration of charge NI6246400008, created on 23 April 2018
23 Apr 2018 MR01 Registration of charge NI6246400010, created on 23 April 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
03 Oct 2017 AA Full accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
21 Dec 2016 MR01 Registration of charge NI6246400007, created on 19 December 2016
12 Dec 2016 AP03 Appointment of Mrs Patricia Georgina Keys as a secretary on 1 December 2016
17 Oct 2016 MR01 Registration of charge NI6246400006, created on 14 October 2016
06 Oct 2016 AA Accounts for a small company made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
15 Sep 2015 AA Accounts for a small company made up to 31 December 2014
21 Aug 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
20 Jul 2015 MR01 Registration of charge NI6246400005, created on 10 July 2015
04 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
30 Mar 2015 CERTNM Company name changed newpark farming co. LTD\certificate issued on 30/03/15
  • RES15 ‐ Change company name resolution on 2015-03-26