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NEWFORD LTD.

Company number 02135820

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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)
02 Aug 2017 CH01 Director's details changed for Mr Hamid Khan Sarwar on 14 July 2017
02 Aug 2017 CH01 Director's details changed for Mrs Mussarrat Sarwar on 14 July 2017
04 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
06 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2015 TM01 Termination of appointment of Hassan Hamid Sarwar as a director on 13 August 2015
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
09 Oct 2014 CH01 Director's details changed
09 Oct 2014 CH03 Secretary's details changed for Miss Nadia Chatto Sarwar on 31 July 2014
09 Oct 2014 CH01 Director's details changed for Dr Hamid Khan Sarwar on 31 July 2014
09 Oct 2014 AD01 Registered office address changed from 46 Church Lane Oulton Stone Staffordshire ST15 8UE to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 9 October 2014
09 Oct 2014 CH01 Director's details changed for Mrs Mussarrat Sarwar on 31 July 2014
09 Oct 2014 CH01 Director's details changed for Mr Hassan Hamid Sarwar on 31 July 2014
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 8
31 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
26 Jul 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
19 Aug 2011 TM01 Termination of appointment of William Davies as a director