NEWFIELD RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 21/10/2421 October 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on 2024-10-21 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/04/2326 April 2023 | Change of details for Mr Gregory Mark Perkins as a person with significant control on 2023-04-01 |
| 26/04/2326 April 2023 | Change of details for Perkins Dyers & Cleaners Limited as a person with significant control on 2023-04-01 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-22 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/03/2112 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 08/02/218 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MARCEL PLESNER |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 16/03/2016 March 2020 | CESSATION OF MARCEL PLESNER AS A PSC |
| 16/03/2016 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAKEPEN LIMITED |
| 16/08/1916 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/11/1827 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 27/11/1727 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/06/169 June 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/06/1522 June 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 3 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR MARCEL PLESNER |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR GREGORY MARK PERKINS |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 22/04/1522 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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