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NEWHALL PUBLISHING (EOT) LIMITED

Company number 13846153

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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)
15 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
15 Jan 2024 TM01 Termination of appointment of Andrew Kenneth Wissett Douglas as a director on 16 December 2023
31 Aug 2023 AA Micro company accounts made up to 31 March 2023
03 Aug 2023 AA01 Previous accounting period extended from 31 January 2023 to 31 March 2023
16 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
07 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2022 MA Memorandum and Articles of Association
01 Feb 2022 PSC08 Notification of a person with significant control statement
01 Feb 2022 PSC07 Cessation of Andrew Kenneth Wissett Douglas as a person with significant control on 26 January 2022
01 Feb 2022 PSC07 Cessation of Christine Ann Blackford as a person with significant control on 26 January 2022
01 Feb 2022 AP01 Appointment of Mr Colin Gareth Evans as a director on 26 January 2022
01 Feb 2022 AP01 Appointment of Mr Michael Graham Brabner as a director on 26 January 2022
13 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted