NEWHAVEN DEVELOPMENTS NEWCO LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-29 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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16/05/2416 May 2024 Confirmation statement made on 2024-04-29 with no updates

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

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30/03/2430 March 2024 Amended total exemption full accounts made up to 2023-03-31

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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13/05/2313 May 2023 Confirmation statement made on 2023-04-29 with updates

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

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-03-31

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13/05/2213 May 2022 Confirmation statement made on 2022-04-29 with no updates

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

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13/01/2213 January 2022 Director's details changed for Mr Paul George Milner on 2022-01-13

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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

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28/01/2128 January 2021 31/03/20 TOTAL EXEMPTION FULL

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20/08/2020 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107328160001

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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

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23/12/1923 December 2019 REGISTERED OFFICE CHANGED ON 23/12/2019 FROM GROUND FLOOR 32-38 SCRUTTON STREET LONDON EC2A 4RQ ENGLAND

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 PREVSHO FROM 30/04/2019 TO 31/03/2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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12/06/1912 June 2019 NOTIFICATION OF PSC STATEMENT ON 07/02/2018

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11/06/1911 June 2019 CESSATION OF SH FINSBURY NOMINEES LIMITED AS A PSC

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

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22/01/1922 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107328160001

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13/11/1813 November 2018 30/04/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM THE ROMA BUILDING 32-38 SCRUTTON STREET LONDON EC2A 4RQ UNITED KINGDOM

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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05/03/185 March 2018 07/02/18 STATEMENT OF CAPITAL GBP 16

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN

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09/01/189 January 2018 DIRECTOR APPOINTED PHILLIP FRANCOIS TEMMERMAN

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09/01/189 January 2018 DIRECTOR APPOINTED DEBORAH JUNE TEMMERMAN

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR GRAY BURNS

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20/04/1720 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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