NEWBARN COMPTON LIMITED

Company number 10205902

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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)
11 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
22 Mar 2018 AD01 Registered office address changed from C/O Paul Murray Plc School Lane Chandler's Ford Eastleigh SO53 4YN England to C/O Paul Murray Plc Wide Lane Southampton SO18 2FA on 22 March 2018
22 Mar 2018 PSC01 Notification of Charlotte Ann Eastwood as a person with significant control on 21 September 2017
22 Mar 2018 PSC01 Notification of Gemma Louise Robertson as a person with significant control on 21 September 2017
22 Mar 2018 PSC01 Notification of Maxwell John Murray as a person with significant control on 21 September 2017
22 Mar 2018 PSC07 Cessation of Paul Travis Murray as a person with significant control on 21 September 2017
15 Feb 2018 AA Micro company accounts made up to 31 May 2017
15 Feb 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
04 Dec 2017 AP01 Appointment of Mr Paul Travis Murray as a director on 31 August 2017
  • ANNOTATION Rectified The AP01 was removed from the public register on 04/12/2017 as it was factually inaccurate or was derived from something factually inaccurate.
16 Oct 2017 AP03 Appointment of Mr Maxwell John Murray as a secretary on 12 October 2017
11 Oct 2017 SH02 Consolidation of shares on 21 September 2017
11 Oct 2017 SH10 Particulars of variation of rights attached to shares
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 420,000
11 Oct 2017 SH08 Change of share class name or designation
09 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2017 SH19 Statement of capital on 15 September 2017
  • GBP 22.0001
15 Sep 2017 SH20 Statement by Directors
15 Sep 2017 CAP-SS Solvency Statement dated 31/08/17
15 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2017 SH10 Particulars of variation of rights attached to shares
15 Sep 2017 SH08 Change of share class name or designation