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NEWLAND CHASE LIMITED

Company number 06907269

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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)
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
  • RES13 ‐ Company business 31/08/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
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