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NEW DROVE DEVELOPMENTS LTD.

Company number 09863942

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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)
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
11 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
19 Oct 2021 AA Micro company accounts made up to 31 March 2021
03 Dec 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
27 Oct 2020 AA Micro company accounts made up to 31 March 2020
03 Dec 2019 CS01 Confirmation statement made on 8 November 2019 with updates
18 Nov 2019 PSC07 Cessation of Michael Watton as a person with significant control on 11 November 2018
02 Oct 2019 AA Micro company accounts made up to 31 March 2019
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 750,090
29 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued shares shall remain uncharged 12/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
06 Nov 2018 AA Micro company accounts made up to 31 March 2018
26 Oct 2018 AP01 Appointment of Mrs Rachel Elizabeth Watton as a director on 26 October 2018
23 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
21 Nov 2017 PSC07 Cessation of Andrew Paul Berntsen as a person with significant control on 1 August 2017
10 Aug 2017 TM01 Termination of appointment of Andrew Paul Berntsen as a director on 1 August 2017
20 Jul 2017 AA Micro company accounts made up to 31 March 2017
14 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
09 Feb 2016 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
02 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-09
  • GBP 90