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NEWBERRY METAL LIMITED

Company number 04158654

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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)
03 May 2024 CERTNM Company name changed venwood uk LIMITED\certificate issued on 03/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-23
02 May 2024 CH01 Director's details changed for Mr Iulian-Sebastian Sabau on 23 April 2024
02 May 2024 PSC04 Change of details for Mr Iulian-Sebastian Sabau as a person with significant control on 23 April 2024
02 May 2024 AD01 Registered office address changed from 95 Wilton Road Suite 717 Victoria London SW1V 1BZ to 91 st. Marks Road Enfield EN1 1BJ on 2 May 2024
02 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
02 May 2024 PSC01 Notification of Iulian-Sebastian Sabau as a person with significant control on 23 April 2024
02 May 2024 PSC09 Withdrawal of a person with significant control statement on 2 May 2024
02 May 2024 AP01 Appointment of Mr Iulian-Sebastian Sabau as a director on 23 April 2024
02 May 2024 TM01 Termination of appointment of Joaquim Magro De Almeida as a director on 23 April 2024
05 Apr 2024 AA Accounts for a dormant company made up to 28 February 2024
10 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
15 Mar 2023 AA Accounts for a dormant company made up to 28 February 2023
15 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with updates
09 May 2022 AA Accounts for a dormant company made up to 28 February 2022
25 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
03 Mar 2021 AA Accounts for a dormant company made up to 28 February 2021
23 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
25 Jan 2021 TM01 Termination of appointment of Filipa Correia as a director on 2 July 2020
25 Jan 2021 AP01 Appointment of Ms Filipa Correia as a director on 2 July 2020
13 May 2020 AA Accounts for a dormant company made up to 28 February 2020
05 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
03 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
09 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates