- Company Overview for NEWBEAM LTD (04345943)
- Filing history for NEWBEAM LTD (04345943)
- People for NEWBEAM LTD (04345943)
- Charges for NEWBEAM LTD (04345943)
- More for NEWBEAM LTD (04345943)
| 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) |
|---|---|---|---|
| 15 Mar 2019 | MR01 | Registration of charge 043459430011, created on 14 March 2019 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 30 December 2018 with no updates | |
| 21 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 12 Feb 2018 | AD01 | Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on 12 February 2018 | |
| 02 Jan 2018 | CS01 | Confirmation statement made on 30 December 2017 with no updates | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 28 Jul 2017 | MR01 | Registration of charge 043459430010, created on 24 July 2017 | |
| 27 Jul 2017 | MR01 | Registration of charge 043459430009, created on 24 July 2017 | |
| 04 Jan 2017 | CS01 | Confirmation statement made on 30 December 2016 with updates | |
| 21 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Jun 2016 | MR01 | Registration of charge 043459430008, created on 8 June 2016 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 04 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 1 January 2015
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| 22 Dec 2015 | MR01 | Registration of charge 043459430006, created on 21 December 2015 | |
| 22 Dec 2015 | MR01 | Registration of charge 043459430007, created on 21 December 2015 | |
| 19 Jun 2015 | MR01 | Registration of charge 043459430005, created on 5 June 2015 | |
| 21 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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| 22 Oct 2014 | AP01 | Appointment of Mrs Mirie Low as a director on 29 September 2014 | |
| 12 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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| 23 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 16 Jan 2013 | AR01 | Annual return made up to 30 December 2012 with full list of shareholders | |
| 12 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |