- Company Overview for STEPHEN AND GAY NEWALL DEVELOPMENTS LIMITED (06598226)
- Filing history for STEPHEN AND GAY NEWALL DEVELOPMENTS LIMITED (06598226)
- People for STEPHEN AND GAY NEWALL DEVELOPMENTS LIMITED (06598226)
- More for STEPHEN AND GAY NEWALL DEVELOPMENTS LIMITED (06598226)
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) |
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06 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
29 May 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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12 Feb 2015 | SH20 | Statement by Directors | |
12 Feb 2015 | SH19 |
Statement of capital on 12 February 2015
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12 Feb 2015 | CAP-SS | Solvency Statement dated 22/01/15 | |
12 Feb 2015 | RESOLUTIONS |
Resolutions
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10 Feb 2015 | AP01 | Appointment of Frank Scanlon as a director on 10 February 2015 | |
10 Feb 2015 | AP01 | Appointment of Mr Robert James Rickman as a director on 10 February 2015 | |
23 Sep 2014 | SH19 |
Statement of capital on 23 September 2014
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23 Sep 2014 | SH20 | Statement by Directors | |
23 Sep 2014 | CAP-SS | Solvency Statement dated 29/08/14 | |
23 Sep 2014 | RESOLUTIONS |
Resolutions
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05 Sep 2014 | CH04 | Secretary's details changed | |
29 Aug 2014 | TM01 | Termination of appointment of Frank Scanlon as a director on 29 August 2014 | |
24 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
12 Jun 2014 | AR01 | Annual return made up to 20 May 2014 with full list of shareholders | |
03 Jun 2014 | SH19 |
Statement of capital on 3 June 2014
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03 Jun 2014 | SH20 | Statement by directors | |
03 Jun 2014 | CAP-SS | Solvency statement dated 29/04/14 | |
03 Jun 2014 | RESOLUTIONS |
Resolutions
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29 Apr 2014 | TM01 | Termination of appointment of Robert Rickman as a director | |
10 Apr 2014 | AD01 | Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014 | |
10 Apr 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 | |
14 Jun 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
24 May 2013 | AP01 | Appointment of Frank Scanlon as a director |