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NEWMOR GROUP LIMITED

Company number 04131663

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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)
09 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
03 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
23 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
24 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
28 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-26
28 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-26
11 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with updates
11 Jan 2021 AD01 Registered office address changed from Madoc Works Henfaes Lane Welshpool Montgomeryshire SY21 7BE to Madoc Works Henfaes Lane Welshpool Powys SY21 7BE on 11 January 2021
18 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
09 Jan 2019 TM02 Termination of appointment of Christopher John Stephens as a secretary on 31 October 2018
28 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-27
07 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Jun 2018 TM01 Termination of appointment of Hugh Micheal Morris as a director on 31 May 2018
01 May 2018 TM01 Termination of appointment of Toby Peter Lidster Morris as a director on 1 May 2018
10 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
26 Sep 2017 PSC07 Cessation of Toby Peter Lidster Morris as a person with significant control on 8 September 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
02 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1