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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)
26 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages)
15 Feb 2022	CH01	Director's details changed for Mrs Catherine Elizabeth Brooking on 21 December 2021	View PDF Director's details changed for Mrs Catherine Elizabeth Brooking on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP03	Appointment of Mr Peter Mccormack as a secretary on 1 January 2022	View PDF Appointment of Mr Peter Mccormack as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM02	Termination of appointment of Tracy Marina Warren as a secretary on 31 December 2021	View PDF Termination of appointment of Tracy Marina Warren as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 23 pages (23 pages)
14 May 2021	PSC02	Notification of Countryside Properties (Housebuilding) Limited as a person with significant control on 21 April 2021	View PDF Notification of Countryside Properties (Housebuilding) Limited as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC07	Cessation of Countryside Properties (Uk) Limited as a person with significant control on 21 April 2021	View PDF Cessation of Countryside Properties (Uk) Limited as a person with significant control on 21 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 17,127,518	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 17,127,518 - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	MR01	Registration of charge 105065830001, created on 27 July 2020	View PDF Registration of charge 105065830001, created on 27 July 2020 - link opens in a new window - 20 pages (20 pages)
29 Jul 2020	AP01	Appointment of Oliver Haynes as a director on 4 July 2020	View PDF Appointment of Oliver Haynes as a director on 4 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AP01	Appointment of Mr Philip Mellor as a director on 4 July 2020	View PDF Appointment of Mr Philip Mellor as a director on 4 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	TM01	Termination of appointment of Peter Williams as a director on 3 July 2020	View PDF Termination of appointment of Peter Williams as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 21 pages (21 pages)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AP01	Appointment of Mrs Catherine Brooking as a director on 1 October 2019	View PDF Appointment of Mrs Catherine Brooking as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	TM01	Termination of appointment of Graham Stewart Cherry as a director on 30 September 2019	View PDF Termination of appointment of Graham Stewart Cherry as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 14 pages (14 pages)
14 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AP01	Appointment of Mr Peter Williams as a director on 19 September 2018	View PDF Appointment of Mr Peter Williams as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
11 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 September 2017	View PDF Current accounting period shortened from 31 December 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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NEWHALL LAND LIMITED

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