- Company Overview for NEWLAND CHASE LIMITED (06907269)
- Filing history for NEWLAND CHASE LIMITED (06907269)
- People for NEWLAND CHASE LIMITED (06907269)
- Charges for NEWLAND CHASE LIMITED (06907269)
- More for NEWLAND CHASE LIMITED (06907269)
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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28 Mar 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
05 Jan 2022 | CH01 | Director's details changed for Steven Diehl on 5 January 2022 | |
16 Sep 2021 | AAMD | Amended full accounts made up to 31 December 2019 | |
07 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
20 Jul 2021 | CS01 | Confirmation statement made on 18 July 2021 with no updates | |
28 Jun 2021 | RESOLUTIONS |
Resolutions
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28 Jun 2021 | MA | Memorandum and Articles of Association | |
14 Dec 2020 | TM01 | Termination of appointment of Lee Adam Spirer as a director on 7 December 2020 | |
04 Sep 2020 | MR01 | Registration of charge 069072690003, created on 3 September 2020 | |
04 Sep 2020 | MR01 | Registration of charge 069072690004, created on 3 September 2020 | |
04 Sep 2020 | MR01 | Registration of charge 069072690002, created on 3 September 2020 | |
28 Aug 2020 | CH01 | Director's details changed for Steven Diehl on 15 July 2020 | |
27 Jul 2020 | CS01 | Confirmation statement made on 18 July 2020 with no updates | |
16 Jul 2020 | AP01 | Appointment of Lee Adam Spirer as a director on 9 June 2020 | |
16 Jul 2020 | TM01 | Termination of appointment of John Gregory Donoghue as a director on 9 June 2020 | |
06 Jan 2020 | CH01 | Director's details changed for John Gregory Donoghue on 3 January 2020 | |
11 Nov 2019 | AP03 | Appointment of Eric Scott Scheinerman as a secretary on 30 September 2019 | |
11 Nov 2019 | TM02 | Termination of appointment of William Garrahan as a secretary on 30 September 2019 | |
23 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
18 Jul 2019 | CS01 | Confirmation statement made on 18 July 2019 with updates | |
16 Apr 2019 | CH01 | Director's details changed for Steven Diehl on 16 April 2019 | |
22 Feb 2019 | CH01 | Director's details changed for Ahmed Iqbal Wahla on 1 June 2017 | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
19 Jul 2018 | CS01 | Confirmation statement made on 18 July 2018 with updates | |
28 Jun 2018 | CS01 | Confirmation statement made on 15 May 2018 with updates |