B NEWBOLD PROPERTIES DORMANT LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-03 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-03 with no updates

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13/03/2413 March 2024 Certificate of change of name

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/05/2322 May 2023 Registered office address changed from The Fold Home Farm the Avenue Esholt Shipley West Yorkshire BD17 7RH England to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on 2023-05-22

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17/05/2317 May 2023 Micro company accounts made up to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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01/05/201 May 2020 APPOINTMENT TERMINATED, DIRECTOR CHRIS BOYES

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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20/03/2020 March 2020 DIRECTOR APPOINTED CHRIS BOYES

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29/01/2029 January 2020 CESSATION OF ROYSTON EDWARD BAYFIELD AS A PSC

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29/01/2029 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYFIELDS (STAFFORDSHIRE) LIMITED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/10/186 October 2018 31/12/17 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / MR LEE EDWARD BAYFIELD / 04/04/2017

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27/10/1727 October 2017 ACQUISITION OF A CHARGE / CHARGE CODE 089773020002

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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24/05/1624 May 2016 APPOINTMENT TERMINATED, DIRECTOR IAN MEADOWS

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24/05/1624 May 2016 DIRECTOR APPOINTED MR ROYSTON EDWARD BAYFIELD

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24/05/1624 May 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CUMMINGS

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24/05/1624 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 34 IRONMARKET NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 1RP

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24/05/1624 May 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL DAUNE

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13/05/1613 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089773020001

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/04/1614 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/04/1516 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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05/06/145 June 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014

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13/05/1413 May 2014 07/05/14 STATEMENT OF CAPITAL GBP 33550

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13/05/1413 May 2014 SUB-DIVISION 07/05/14

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM C/O RJS SOLICITORS G1 BELLRINGER ROAD TRENTHAM BUSINESS QUARTER STOKE-ON-TRENT STAFFORDSHIRE ST4 8GB UNITED KINGDOM

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13/05/1413 May 2014 ADOPT ARTICLES 07/05/2014

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13/05/1413 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/04/143 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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