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NEWLAND GARDENS MANAGEMENT COMPANY LTD

Company number 07367381

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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 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
20 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
29 Jun 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017
27 May 2017 AA Accounts for a dormant company made up to 30 September 2016
12 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
13 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
08 Aug 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
08 Aug 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
29 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 218
15 Jul 2015 TM01 Termination of appointment of Adam Howard Praverman as a director on 9 July 2015
13 Nov 2014 TM01 Termination of appointment of Ray Daniels as a director on 13 November 2014
06 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 218
25 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 218
05 Aug 2013 AP01 Appointment of Mr Adam Howard Praverman as a director
21 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
07 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
08 May 2012 AA Accounts for a dormant company made up to 30 September 2011
20 Jan 2012 CH04 Secretary's details changed for United Company Secretaries on 20 January 2012
22 Nov 2011 AD01 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011
21 Nov 2011 AD01 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 21 November 2011
22 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association