MREF III NEWCASTLE OPERATIONS LIMITED

Company number 10606762

Date	Type	Description	View / Download
25 Sep 2023	CH01	Director's details changed for Mr Adam Mcghin on 1 September 2023	(2 pages)
05 Jul 2023	AAMD	Amended audit exemption subsidiary accounts made up to 30 September 2022	(15 pages)
05 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(176 pages)
05 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
05 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
29 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(15 pages)
29 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(176 pages)
29 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
29 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	(3 pages)
01 Oct 2022	AA	Full accounts made up to 30 September 2021	(20 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	(4 pages)
25 Mar 2022	AP01	Appointment of Mr Steven Ross Clark as a director on 25 March 2022	(2 pages)
03 Dec 2021	AP01	Appointment of Mrs Eliza Pattinson as a director on 3 December 2021	(2 pages)
01 Dec 2021	TM01	Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021	(1 page)
07 Jul 2021	CH01	Director's details changed	(2 pages)
21 Jun 2021	AD01	Registered office address changed from 10 Grosvenor Street Mayfair London England W1K 4QB England to Citygate St. James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE on 21 June 2021	(1 page)
18 Jun 2021	PSC02	Notification of Grainger Land & Regeneration Limited as a person with significant control on 10 June 2021	(2 pages)
18 Jun 2021	PSC07	Cessation of Mref Iii Gp Limited as a person with significant control on 10 June 2021	(1 page)
18 Jun 2021	AP01	Appointment of Mr Andrew Philip Saunderson as a director on 10 June 2021	(2 pages)
18 Jun 2021	AP01	Appointment of Mr Adam Mcghin as a director on 10 June 2021	(2 pages)
18 Jun 2021	AP03	Appointment of Adam Mcghin as a secretary on 10 June 2021	(2 pages)
18 Jun 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
18 Jun 2021	TM01	Termination of appointment of Marc Edward Charles Gilbard as a director on 10 June 2021	(1 page)
18 Jun 2021	TM01	Termination of appointment of Charles John Ferguson-Davie as a director on 10 June 2021	(1 page)