NEWFOUNDLAND CONSULTING LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Micro company accounts made up to 2024-11-30

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12/03/2512 March 2025 Change of details for Mr David Hedley Rowlands as a person with significant control on 2025-03-11

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12/03/2512 March 2025 Change of details for Mrs Sarah Rowlands as a person with significant control on 2025-03-11

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11/03/2511 March 2025 Registered office address changed from C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2025-03-11

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-10 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with no updates

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22/06/2322 June 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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18/10/2218 October 2022 Registered office address changed from Suite One, Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU on 2022-10-18

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18/10/2218 October 2022 Confirmation statement made on 2022-10-15 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-15 with no updates

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ROWLANDS / 10/11/2020

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEDLEY ROWLANDS / 10/11/2020

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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05/06/205 June 2020 REGISTERED OFFICE CHANGED ON 05/06/2020 FROM JUBILEE HOUSE EAST BEACH LYTHAM ST ANNES LANCASHIRE FY8 5FT

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ROWLANDS / 08/06/2018

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08/06/188 June 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID HEDLEY ROWLANDS / 06/06/2018

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08/06/188 June 2018 PSC'S CHANGE OF PARTICULARS / MRS SARAH ROWLANDS / 06/06/2018

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEDLEY ROWLANDS / 08/06/2018

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEDLEY ROWLANDS / 01/06/2016

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ROWLANDS / 01/06/2016

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PN

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07/01/157 January 2015 PREVEXT FROM 31/10/2014 TO 30/11/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ROWLANDS / 24/11/2014

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21/11/1421 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEDLEY ROWLANDS / 21/11/2014

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15/10/1415 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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17/10/1317 October 2013 DIRECTOR APPOINTED MR DAVID HEDLEY ROWLANDS

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/11/125 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/10/1118 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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15/10/1015 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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