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NEWSTEAD PARK LIMITED

Company number 08971285

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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)
07 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
18 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
19 Dec 2023 MR04 Satisfaction of charge 089712850001 in full
18 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Dec 2023 SH06 Cancellation of shares. Statement of capital on 14 August 2023
  • GBP 892
19 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
30 Mar 2023 PSC04 Change of details for Mrs Jane Marina Bonning as a person with significant control on 25 August 2017
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
02 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
01 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
13 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-21
13 Nov 2018 CONNOT Change of name notice
18 Oct 2018 MR01 Registration of charge 089712850001, created on 15 October 2018
17 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
13 Apr 2018 SH19 Statement of capital on 13 April 2018
  • GBP 1,000
13 Apr 2018 SH20 Statement by Directors
13 Apr 2018 CAP-SS Solvency Statement dated 20/03/18
13 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 31/03/2018
12 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates