NEWHAM FARM LIMITED filing history - Find and update company information

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NEWHAM FARM LIMITED

Company number 06160877

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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)
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Jun 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement 01/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement 01/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
27 Sep 2018	CH03	Secretary's details changed for Miss Kirsty Elizabeth Murray on 27 September 2018	View PDF Secretary's details changed for Miss Kirsty Elizabeth Murray on 27 September 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
15 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
30 Jun 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
16 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
18 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	CH03	Secretary's details changed for Mrs Kirsty Elizabeth Murray on 7 October 2011	View PDF Secretary's details changed for Mrs Kirsty Elizabeth Murray on 7 October 2011 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
09 Apr 2013	AD01	Registered office address changed from C/O Pinsent Masons 5 Old Bailey London EC4M 7BA England on 9 April 2013	View PDF Registered office address changed from C/O Pinsent Masons 5 Old Bailey London EC4M 7BA England on 9 April 2013 - link opens in a new window - 1 page (1 page)

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