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NURTON DEVELOPMENTS (NEWATER) LIMITED

Company number 12481420

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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)
07 Jan 2024 AA Accounts for a small company made up to 31 March 2023
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
01 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
06 Jan 2023 AA Accounts for a small company made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
04 Jan 2022 MR01 Registration of charge 124814200002, created on 22 December 2021
22 Dec 2021 MR01 Registration of charge 124814200001, created on 22 December 2021
26 Nov 2021 AA Accounts for a small company made up to 31 March 2021
07 May 2021 CS01 Confirmation statement made on 24 February 2021 with updates
06 May 2021 PSC05 Change of details for Nurton Developments Limited as a person with significant control on 31 March 2020
06 May 2021 PSC05 Change of details for Hortus Investments Limited as a person with significant control on 31 March 2020
16 Sep 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2020 SH08 Change of share class name or designation
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 400
02 Apr 2020 PSC02 Notification of Hortus Investments Limited as a person with significant control on 31 March 2020
02 Apr 2020 AP01 Appointment of Mr Henry Edward Tombs Horton as a director on 31 March 2020
02 Apr 2020 AP01 Appointment of Mr Antony Charles Green as a director on 31 March 2020
25 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-25
  • GBP 100