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NEUWAYS LIMITED

Company number 05446106

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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)
22 Jul 2016 TM02 Termination of appointment of Christine Corless as a secretary on 1 July 2016
22 Jul 2016 TM01 Termination of appointment of Fiona Clarkson as a director on 1 July 2016
20 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
27 Jun 2016 MR04 Satisfaction of charge 1 in full
19 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
05 May 2016 CH01 Director's details changed for Fiona Clarkson on 1 August 2015
05 May 2016 CH01 Director's details changed for Mr Daniel Gerrard Clarkson on 1 August 2015
05 May 2016 CH01 Director's details changed for Fiona Clarkson on 1 August 2015
09 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 May 2015
15 Sep 2015 AA Total exemption full accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
13 Apr 2015 AD01 Registered office address changed from Suite 31 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT to Suite 4 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT on 13 April 2015
10 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
06 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
19 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
19 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
19 May 2012 CH01 Director's details changed for Fiona Clarkson on 19 May 2012
19 May 2012 CH01 Director's details changed for Daniel Gerrard Clarkson on 19 May 2012
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
16 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Jan 2011 AD01 Registered office address changed from C/O Suite 36 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT United Kingdom on 18 January 2011