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NEWBY MANOR ESTATES LIMITED

Company number 02232812

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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 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100,000
11 Jan 2013 AA Accounts for a small company made up to 30 April 2012
04 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a small company made up to 30 April 2011
23 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010
20 Oct 2010 AP01 Appointment of Mr Shaun Christopher Urquhart as a director
20 Oct 2010 TM01 Termination of appointment of Janet Madeley as a director
30 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mrs Julia Elizabeth Urquhart on 20 July 2010
10 Jun 2010 CH01 Director's details changed for Julia Elizabeth Urquhart on 10 June 2010
10 Jun 2010 CH01 Director's details changed for Michael Leslie Madeley on 10 June 2010
10 Jun 2010 CH01 Director's details changed for Janet Lorna Madeley on 10 June 2010
10 Jun 2010 CH03 Secretary's details changed for Michael Leslie Madeley on 10 June 2010
10 Jun 2010 AP01 Appointment of Mr Stephen John Dawes as a director
02 Feb 2010 AD01 Registered office address changed from Apartment 3 Manor Court 3 Clarence Drive Harrogate HG1 2QE on 2 February 2010
01 Feb 2010 AA Accounts for a small company made up to 30 April 2009
02 Oct 2009 363a Return made up to 15/09/09; full list of members
16 Feb 2009 AA Accounts for a small company made up to 30 April 2008
09 Oct 2008 363a Return made up to 15/09/08; full list of members
09 Oct 2008 353 Location of register of members
09 Oct 2008 190 Location of debenture register
24 Jan 2008 AA Accounts for a small company made up to 30 April 2007
25 Oct 2007 363s Return made up to 15/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/10/07
29 Jan 2007 288a New director appointed