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NEWMEAD PROPERTIES LIMITED

Company number 11883929

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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)
31 Aug 2024 AA Micro company accounts made up to 30 November 2023
25 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
29 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
17 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
07 Jun 2021 CS01 Confirmation statement made on 15 March 2021 with updates
07 Dec 2020 CH01 Director's details changed for Mr Simon Meader on 4 December 2020
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
04 Dec 2020 TM01 Termination of appointment of Robert Guy Newman as a director on 4 December 2020
04 Dec 2020 AA Total exemption full accounts made up to 30 November 2020
04 Dec 2020 PSC07 Cessation of Ran Investment Properties Limited as a person with significant control on 4 December 2020
04 Dec 2020 PSC01 Notification of Simon Meader as a person with significant control on 4 December 2020
04 Dec 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 November 2020
30 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with updates
09 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Name of company be changed 22/11/2019
03 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-22
26 Sep 2019 PSC02 Notification of Ran Investment Properties Limited as a person with significant control on 26 September 2019
26 Sep 2019 PSC07 Cessation of Robert Guy Newman as a person with significant control on 26 September 2019
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 1
27 Mar 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
15 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-15
  • GBP 1