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NEWMANOR LIMITED

Company number SC295025

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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)
19 Feb 2018 PSC01 Notification of Colin James Fairagrieve as a person with significant control on 5 February 2018
19 Feb 2018 TM01 Termination of appointment of Gordon Stuart Patrick as a director on 5 February 2018
19 Feb 2018 AP01 Appointment of Colin James Fairagrieve as a director on 5 February 2018
25 Jan 2018 CH03 Secretary's details changed for Gordon Stuart Patrick on 12 December 2017
25 Jan 2018 CH01 Director's details changed for Gordon Stuart Patrick on 12 December 2017
25 Jan 2018 PSC01 Notification of Dallas Peter Rhodes as a person with significant control on 1 January 2017
19 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
16 Mar 2017 CS01 Confirmation statement made on 5 January 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Apr 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
06 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Jan 2015 MR01 Registration of charge SC2950250002, created on 7 January 2015
15 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
13 Oct 2014 MR01 Registration of charge SC2950250001, created on 10 October 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
11 Dec 2013 AAMD Amended accounts made up to 31 January 2013
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010