- Company Overview for NEWHAMS YARD INVESTMENTS LIMITED (10340349)
- Filing history for NEWHAMS YARD INVESTMENTS LIMITED (10340349)
- People for NEWHAMS YARD INVESTMENTS LIMITED (10340349)
- Charges for NEWHAMS YARD INVESTMENTS LIMITED (10340349)
- Registers for NEWHAMS YARD INVESTMENTS LIMITED (10340349)
- More for NEWHAMS YARD INVESTMENTS LIMITED (10340349)
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) |
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09 May 2024 | AA | Accounts for a dormant company made up to 31 August 2023 | |
07 May 2024 | AD01 | Registered office address changed from 29 York Street London W1H 1EZ England to 29 York Street London W1H 1EZ on 7 May 2024 | |
07 May 2024 | AD01 | Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 7 May 2024 | |
20 Sep 2023 | CS01 | Confirmation statement made on 21 August 2023 with updates | |
27 Apr 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
15 Dec 2022 | PSC07 | Cessation of Rst London Limited as a person with significant control on 15 December 2022 | |
15 Dec 2022 | PSC02 | Notification of Apg Management Limited as a person with significant control on 15 December 2022 | |
07 Oct 2022 | AD01 | Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 7 October 2022 | |
14 Sep 2022 | CS01 | Confirmation statement made on 21 August 2022 with no updates | |
22 Jun 2022 | AD01 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 June 2022 | |
19 May 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
03 Sep 2021 | CS01 | Confirmation statement made on 21 August 2021 with no updates | |
26 Apr 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
09 Feb 2021 | AD01 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 9 February 2021 | |
15 Sep 2020 | CS01 | Confirmation statement made on 21 August 2020 with no updates | |
13 May 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
29 Nov 2019 | MR01 | Registration of charge 103403490004, created on 28 November 2019 | |
12 Sep 2019 | CS01 | Confirmation statement made on 21 August 2019 with no updates | |
19 Jun 2019 | AP01 | Appointment of Mrs Romy Elizabeth Summerskill as a director on 18 June 2019 | |
17 May 2019 | MR01 | Registration of charge 103403490003, created on 3 May 2019 | |
13 May 2019 | AA | Accounts for a dormant company made up to 31 August 2018 | |
05 Apr 2019 | MR01 | Registration of charge 103403490001, created on 3 April 2019 | |
05 Apr 2019 | MR01 | Registration of charge 103403490002, created on 4 April 2019 | |
21 Mar 2019 | RESOLUTIONS |
Resolutions
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25 Feb 2019 | AD01 | Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 |