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NEWPORT LAND AND LAW LIMITED

Company number 10297953

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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)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 May 2023 MR01 Registration of charge 102979530001, created on 16 May 2023
04 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with updates
14 Nov 2022 AA Micro company accounts made up to 31 March 2022
11 Sep 2022 TM01 Termination of appointment of Clive David Newport as a director on 1 July 2022
19 Aug 2022 PSC07 Cessation of Clive David Newport as a person with significant control on 30 June 2022
19 Aug 2022 PSC07 Cessation of Anna Newport as a person with significant control on 30 June 2022
19 Aug 2022 PSC02 Notification of Bamboo Group Holdings Limited as a person with significant control on 30 June 2022
19 Aug 2022 AP01 Appointment of Mr Michael James Burne as a director on 19 August 2022
19 Aug 2022 AP01 Appointment of Mr Paul William Salisbury Brewis as a director on 19 August 2022
19 Aug 2022 TM01 Termination of appointment of Ellen Elizabeth Wood as a director on 19 August 2022
08 Jun 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 March 2022
11 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
29 Nov 2021 SH06 Cancellation of shares. Statement of capital on 12 November 2021
  • GBP 20.0
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 November 2021
  • GBP 20.00
18 Nov 2021 SH19 Statement of capital on 18 November 2021
  • GBP 20.00
18 Nov 2021 SH20 Statement by Directors
18 Nov 2021 CAP-SS Solvency Statement dated 12/11/21
18 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
27 Aug 2021 AA Micro company accounts made up to 28 February 2021
01 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
20 Nov 2020 AP01 Appointment of Mrs Ellen Elizabeth Wood as a director on 26 September 2020
20 Oct 2020 AA Micro company accounts made up to 29 February 2020
07 Apr 2020 CS01 Confirmation statement made on 27 February 2020 with no updates