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NEWLANDS INVESTMENTS

Company number 09000556

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2021	CH01	Director's details changed for Mrs Valerie Jones on 4 May 2021	View PDF Director's details changed for Mrs Valerie Jones on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CH01	Director's details changed for Dr Robert Evan Jones on 4 May 2021	View PDF Director's details changed for Dr Robert Evan Jones on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AD01	Registered office address changed from 27 Broomfield Ride Oxshott Leatherhead Surrey KT22 0LP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 29 July 2020	View PDF Registered office address changed from 27 Broomfield Ride Oxshott Leatherhead Surrey KT22 0LP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 29 July 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
04 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 232,002	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 232,002 - link opens in a new window - 6 pages (6 pages)
05 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 232,002	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 232,002 - link opens in a new window - 6 pages (6 pages)
29 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 232,002	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 232,002 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 43 pages (43 pages)
16 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-16 GBP 2	View PDF Incorporation Statement of capital on 2014-04-16 GBP 2 - link opens in a new window - 51 pages (51 pages)

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NEWLANDS INVESTMENTS

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