NEWINGTON BUTTS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Director's details changed for Mr Ryan David Prince on 2025-01-02 |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 03/01/253 January 2025 | Director's details changed for Mr Ryan David Prince on 2025-01-02 |
| 02/01/252 January 2025 | Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom to 71 Moscow Road London W2 4XW on 2025-01-02 |
| 02/01/252 January 2025 | Director's details changed for Mr Jonas Jacob Prince on 2025-01-02 |
| 02/01/252 January 2025 | Secretary's details changed for Mr Bhavin Patel on 2025-01-02 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 27/09/2327 September 2023 | Director's details changed for Mr Ryan David Prince on 2023-09-27 |
| 27/09/2327 September 2023 | Secretary's details changed for Mr Bhavin Patel on 2023-09-27 |
| 27/09/2327 September 2023 | Registered office address changed from 7a Howick Place 1st Floor, 7a Howick Place London SW1P 1DZ to 1st Floor 7a Howick Place London SW1P 1DZ on 2023-09-27 |
| 27/09/2327 September 2023 | Director's details changed for Mr Jonas Jacob Prince on 2023-09-27 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Cessation of Realstar European Capital Harmony (Gp) Llp as a person with significant control on 2022-10-24 |
| 24/10/2224 October 2022 | Cessation of Jonas Jacob Prince as a person with significant control on 2022-10-24 |
| 24/10/2224 October 2022 | Cessation of Ryan David Prince as a person with significant control on 2022-10-24 |
| 24/10/2224 October 2022 | Notification of British Columbia Investment Management Corporation as a person with significant control on 2022-10-24 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 22/09/2222 September 2022 | Change of details for Realstar European Capital Harmony (Gp) Llp as a person with significant control on 2022-09-22 |
| 03/11/213 November 2021 | Appointment of Mr Bhavin Patel as a secretary on 2021-11-03 |
| 03/11/213 November 2021 | Termination of appointment of Annette Bell as a secretary on 2021-11-03 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 07/10/217 October 2021 | Cessation of Realstar Capital Llp as a person with significant control on 2020-11-15 |
| 07/10/217 October 2021 | Notification of Realstar European Capital Harmony (Gp) Llp as a person with significant control on 2020-11-15 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROVER |
| 14/02/1814 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082406090003 |
| 14/02/1814 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082406090004 |
| 14/02/1814 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082406090001 |
| 14/02/1814 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082406090002 |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082406090005 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082406090004 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/07/1629 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082406090003 |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/11/155 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 161 BROMPTON ROAD 4TH FLOOR LONDON SW3 1QP ENGLAND |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/04/1527 April 2015 | ARTICLES OF ASSOCIATION |
| 14/04/1514 April 2015 | ALTER ARTICLES 24/03/2015 |
| 21/02/1521 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082406090002 |
| 19/02/1519 February 2015 | CURRSHO FROM 31/12/2015 TO 31/03/2015 |
| 12/02/1512 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082406090001 |
| 13/11/1413 November 2014 | ADOPT ARTICLES 21/10/2014 |
| 04/11/144 November 2014 | 21/10/14 STATEMENT OF CAPITAL GBP 101 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, SECRETARY ELOISE MANGAN |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 155 MOORGATE LONDON EC2M 6XB |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR RYAN DAVID PRINCE |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR JONAS JACOB PRINCE |
| 03/11/143 November 2014 | SECRETARY APPOINTED MS ANNETTE BELL |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PYCROFT |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN |
| 06/10/146 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 23/01/1323 January 2013 | SECRETARY APPOINTED MS ELOISE JANE MANGAN |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY JARLATH WADE |
| 23/10/1223 October 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 04/10/124 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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