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NEWMEAD PROPERTIES LIMITED

Company number 11883929

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2020	CH01	Director's details changed for Mr Simon Meader on 4 December 2020	View PDF Director's details changed for Mr Simon Meader on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AD01	Registered office address changed from Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE United Kingdom to 5 Chestnut Close Romsey Hampshire SO51 5SP on 4 December 2020	View PDF Registered office address changed from Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE United Kingdom to 5 Chestnut Close Romsey Hampshire SO51 5SP on 4 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	TM01	Termination of appointment of Robert Guy Newman as a director on 4 December 2020	View PDF Termination of appointment of Robert Guy Newman as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Dec 2020	PSC07	Cessation of Ran Investment Properties Limited as a person with significant control on 4 December 2020	View PDF Cessation of Ran Investment Properties Limited as a person with significant control on 4 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	PSC01	Notification of Simon Meader as a person with significant control on 4 December 2020	View PDF Notification of Simon Meader as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AA01	Previous accounting period shortened from 31 December 2020 to 30 November 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 15 March 2020 with updates	View PDF Confirmation statement made on 15 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Name of company be changed 22/11/2019	View PDF Resolutions RES13 ‐ Name of company be changed 22/11/2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-22 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	PSC02	Notification of Ran Investment Properties Limited as a person with significant control on 26 September 2019	View PDF Notification of Ran Investment Properties Limited as a person with significant control on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	PSC07	Cessation of Robert Guy Newman as a person with significant control on 26 September 2019	View PDF Cessation of Robert Guy Newman as a person with significant control on 26 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 26 September 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-15 GBP 1 - link opens in a new window - 24 pages (24 pages)

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NEWMEAD PROPERTIES LIMITED

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