NEWHALL PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-12 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 17/07/2417 July 2024 | Director's details changed for Mrs Freda Elizabeth Bayne on 2024-07-01 |
| 17/07/2417 July 2024 | Director's details changed for Mr Philip Andrew Soper on 2024-07-01 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/05/2430 May 2024 | Satisfaction of charge 030788890013 in full |
| 30/05/2430 May 2024 | Satisfaction of charge 8 in full |
| 30/05/2430 May 2024 | Satisfaction of charge 7 in full |
| 30/05/2430 May 2024 | Satisfaction of charge 030788890014 in full |
| 30/05/2430 May 2024 | Satisfaction of charge 030788890012 in full |
| 30/05/2430 May 2024 | Satisfaction of charge 9 in full |
| 30/05/2430 May 2024 | Satisfaction of charge 10 in full |
| 30/05/2430 May 2024 | Satisfaction of charge 11 in full |
| 30/05/2430 May 2024 | Satisfaction of charge 030788890016 in full |
| 30/05/2430 May 2024 | Satisfaction of charge 030788890015 in full |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 30/06/2330 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 23/07/2123 July 2021 | Notification of a person with significant control statement |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 27/07/2027 July 2020 | CESSATION OF FREDA ELIZABETH BAYNE AS A PSC |
| 27/07/2027 July 2020 | CESSATION OF JON ANDREAS MOEN AS A PSC |
| 27/07/2027 July 2020 | CESSATION OF PHILIP ANDREW SOPER AS A PSC |
| 06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JON ANDREAS MOEN / 09/09/2014 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR JON ANDREAS MOEN / 09/09/2014 |
| 24/07/1524 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 56 THE CHASE NEWHALL HARLOW ESSEX CM17 6JA |
| 14/07/1414 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 17/07/1317 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 01/07/131 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030788890012 |
| 01/07/131 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030788890016 |
| 01/07/131 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030788890014 |
| 01/07/131 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030788890013 |
| 01/07/131 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030788890015 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 13/08/1213 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM LYNSORE COURT UPPER HARDRES CANTERBURY KENT CT4 6EE |
| 08/12/118 December 2011 | ALTER ARTICLES 23/11/2011 |
| 12/10/1112 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 29/07/1129 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 26/07/1026 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDA ELIZABETH BAYNE / 01/10/2009 |
| 21/08/0921 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 20/09/0820 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 29/08/0829 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0829 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/08/0829 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 28/04/0728 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | COMPANY NAME CHANGED NEW HALL PROJECTS LIMITED CERTIFICATE ISSUED ON 20/06/06 |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/02/9719 February 1997 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 30/09/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/07/9512 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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