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NEWARK ONE LIMITED

Company number 04016084

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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)
02 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
24 Jul 2023 CS01 Confirmation statement made on 16 June 2023 with updates
04 Oct 2022 AA Accounts for a dormant company made up to 30 June 2022
20 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
13 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
17 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
10 Aug 2020 AA Accounts for a dormant company made up to 30 June 2020
18 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
13 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
28 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
17 May 2019 AP01 Appointment of Mr Benjamin Paul Wayling as a director on 15 May 2019
17 May 2019 TM01 Termination of appointment of Wesley Key as a director on 16 May 2019
16 May 2019 AD01 Registered office address changed from Flat 1, the Maltkiln George Street Newark NG24 1LU England to 79 Fosse Road Farndon Newark NG24 3TL on 16 May 2019
16 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
02 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
19 Oct 2016 AD01 Registered office address changed from C/O Mr a Ramsey the Maltkiln George Street Newark Notts NG24 1LU to Flat 1, the Maltkiln George Street Newark NG24 1LU on 19 October 2016
19 Oct 2016 AP01 Appointment of Dr Wesley Key as a director on 19 October 2016
19 Oct 2016 TM01 Termination of appointment of Fraser Alastair George Ramsay as a director on 19 October 2016
05 Sep 2016 AA Accounts for a dormant company made up to 30 June 2016
11 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 5
23 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 5
22 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014