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NEWBURY & DISTRICT LIMITED

Company number 07491219

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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)
27 Sep 2018 PSC07 Cessation of Simon Weaver as a person with significant control on 13 September 2018
26 Sep 2018 AD01 Registered office address changed from 169 Main Street New Greenham Park Newbury Berkshire RG19 6HN to Great Knollys Street Reading Berkshire RG1 7HH on 26 September 2018
26 Sep 2018 TM02 Termination of appointment of Michelle Wadsworth as a secretary on 13 September 2018
26 Sep 2018 TM01 Termination of appointment of Michelle Wadsworth as a director on 13 September 2018
26 Sep 2018 TM01 Termination of appointment of Simon Weaver as a director on 13 September 2018
26 Sep 2018 AP01 Appointment of Mr Anthony Kenneth Pettitt as a director on 13 September 2018
26 Sep 2018 AP01 Appointment of Ms Caroline Dorothy Anscombe as a director on 13 September 2018
04 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
30 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
01 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
03 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
18 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
11 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
18 Feb 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 100
27 Jan 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
27 Jan 2011 AP03 Appointment of Michelle Wadsworth as a secretary