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NEW CITY VISION (MMR) MAXWELL ROAD LIMITED

Company number SC585103

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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)
05 Feb 2024 CS01 Confirmation statement made on 7 January 2024 with updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
20 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 January 2022
21 Feb 2022 AP01 Appointment of Robert Brandon Millar as a director on 21 January 2021
11 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
08 Dec 2021 AP01 Appointment of Mr Peter George Brogan as a director on 21 January 2021
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
28 Oct 2021 MR04 Satisfaction of charge SC5851030004 in full
26 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with updates
01 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
18 Mar 2020 CS01 Confirmation statement made on 7 January 2020 with updates
18 Mar 2020 PSC05 Change of details for New City Vision (Mmr) Estates Limited as a person with significant control on 23 July 2019
18 Mar 2020 PSC02 Notification of New City Vision (Mmr) Estates Limited as a person with significant control on 30 May 2019
18 Mar 2020 PSC07 Cessation of Harry Joseph O'donnell as a person with significant control on 30 May 2019
08 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
13 Aug 2019 CERTNM Company name changed new city vision (mmr) LIMITED\certificate issued on 13/08/19
  • CONNOT ‐ Change of name notice
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 23 July 2019
  • GBP 100
02 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-23
10 Apr 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
28 Mar 2019 MR04 Satisfaction of charge SC5851030003 in full
28 Mar 2019 MR01 Registration of charge SC5851030004, created on 21 March 2019
20 Feb 2019 MR04 Satisfaction of charge SC5851030001 in full
19 Feb 2019 MR01 Registration of charge SC5851030003, created on 6 February 2019
05 Feb 2019 MR01 Registration of charge SC5851030002, created on 5 February 2019