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NEWGATE KENNELS LIMITED

Company number 00634835

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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)
23 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new classes of shares 01/01/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2024 MA Memorandum and Articles of Association
20 Feb 2024 SH08 Change of share class name or designation
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
19 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
16 May 2023 AA Total exemption full accounts made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 3 April 2023 with updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
05 May 2017 AA Total exemption full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
25 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
19 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
06 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
02 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013