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NEWHALL LAND LIMITED

Company number 10506583

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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)
28 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
11 Jul 2024 TM01 Termination of appointment of Philip Mellor as a director on 11 October 2023
23 Dec 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
09 Oct 2023 PSC02 Notification of Countryside Properties (Uk) Limited as a person with significant control on 31 August 2023
09 Oct 2023 PSC07 Cessation of Countryside Properties (Housebuilding) Limited as a person with significant control on 31 August 2023
04 Oct 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
04 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
04 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
04 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
02 Oct 2023 PSC07 Cessation of Countryside Properties (Uk) Limited as a person with significant control on 31 August 2023
29 Sep 2023 PSC02 Notification of Countryside Properties (Uk) Limited as a person with significant control on 31 August 2023
03 Feb 2023 TM01 Termination of appointment of Catherine Elizabeth Brooking as a director on 31 December 2022
05 Dec 2022 AP01 Appointment of Timothy Charles Lawlor as a director on 29 November 2022
05 Dec 2022 AP04 Appointment of Vistry Secretary Limited as a secretary on 21 November 2022
05 Dec 2022 TM02 Termination of appointment of Peter Mccormack as a secretary on 21 November 2022
05 Dec 2022 AP01 Appointment of Clare Jane Bates as a director on 21 November 2022
05 Dec 2022 AP01 Appointment of Earl Sibley as a director on 29 November 2022
02 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
18 Nov 2022 MR04 Satisfaction of charge 105065830001 in full
10 Nov 2022 TM01 Termination of appointment of Oliver Haynes as a director on 31 October 2022
26 Apr 2022 AA Full accounts made up to 30 September 2021
15 Feb 2022 CH01 Director's details changed for Mrs Catherine Elizabeth Brooking on 21 December 2021