NEWHALL PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewNotification of Joshua Nathan Gent as a person with significant control on 2024-10-01

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29/12/2429 December 2024 Total exemption full accounts made up to 2024-03-31

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28/11/2428 November 2024 Change of details for Mr Andrew Henry Chrobok as a person with significant control on 2024-11-28

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12/11/2412 November 2024 Registration of charge 056924120009, created on 2024-11-11

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27/09/2427 September 2024 Satisfaction of charge 056924120002 in full

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27/09/2427 September 2024 Satisfaction of charge 056924120001 in full

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23/09/2423 September 2024 Registration of charge 056924120008, created on 2024-09-09

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16/09/2416 September 2024 Registration of charge 056924120006, created on 2024-09-09

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16/09/2416 September 2024 Registration of charge 056924120004, created on 2024-09-09

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16/09/2416 September 2024 Registration of charge 056924120007, created on 2024-09-09

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16/09/2416 September 2024 Registration of charge 056924120005, created on 2024-09-09

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with updates

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29/06/2429 June 2024 Registration of charge 056924120003, created on 2024-06-27

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25/06/2425 June 2024 Confirmation statement made on 2024-06-12 with no updates

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20/04/2420 April 2024 Amended total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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19/04/2319 April 2023 Certificate of change of name

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12/04/2312 April 2023 Certificate of change of name

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08/04/238 April 2023 Change of details for Mr Andrew Henry Chrobok as a person with significant control on 2023-04-08

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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22/12/2222 December 2022 Registration of charge 056924120002, created on 2022-12-22

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21/12/2221 December 2022 Termination of appointment of Laura Ann Richardson as a director on 2022-12-21

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02/12/222 December 2022 Appointment of Mrs Laura Ann Richardson as a director on 2022-12-02

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02/12/222 December 2022 Registration of charge 056924120001, created on 2022-11-30

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30/11/2230 November 2022 Appointment of Ms Marlene Elizabeth Walley as a secretary on 2022-11-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/03/2216 March 2022 Registered office address changed from , 11 Cedar Drive, Tamworth, B79 8QL, England to Unit a4 City Trade Park Express Kitchens Unit a4 City Trade Park Dewsbury Road Stoke on Trent Staffs ST4 2TE on 2022-03-16

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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12/07/2112 July 2021 Registered office address changed from 14 Wellesbourne Tamworth B79 8SP England to 11 Cedar Drive Tamworth B79 8QL on 2021-07-12

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/02/2125 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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06/12/196 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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29/12/1829 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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27/12/1727 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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24/01/1724 January 2017 Registered office address changed from , 38-39 Albert Road, Tamworth, Staffordshire, B79 7JS to Unit a4 City Trade Park Express Kitchens Unit a4 City Trade Park Dewsbury Road Stoke on Trent Staffs ST4 2TE on 2017-01-24

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 38-39 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JS

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05/07/165 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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29/07/1429 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual return made up to 31 January 2013 with full list of shareholders

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/04/122 April 2012 APPOINTMENT TERMINATED, SECRETARY ANDREA CHROBOK

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31/01/1231 January 2012 Annual return made up to 31 January 2012 with full list of shareholders

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/02/111 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY CHROBOK / 02/02/2010

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02/02/102 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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02/06/092 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/03/0918 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/02/0827 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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25/04/0725 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/04/0725 April 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 SECRETARY RESIGNED

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15/02/0615 February 2006 NEW SECRETARY APPOINTED

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15/02/0615 February 2006 DIRECTOR RESIGNED

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31/01/0631 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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