NEWMARK HDH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 31/12/2431 December 2024 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Change of details for Harper Dennis Holdings Limited as a person with significant control on 2022-12-12 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 23/01/2423 January 2024 | Director's details changed for Barry Martin Gosin on 2022-12-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Appointment of Mr David John Ronksley Elliott Harper as a director on 2023-07-19 |
| 24/08/2324 August 2023 | Termination of appointment of David John Ronksley Elliott as a director on 2023-07-19 |
| 24/08/2324 August 2023 | Termination of appointment of James Maxwell Ebel as a director on 2023-07-19 |
| 24/08/2324 August 2023 | Appointment of Mr David John Ronksley Elliott as a director on 2023-07-19 |
| 03/08/233 August 2023 | Second filing for the appointment of Mr Barry Martin Gosin as a director |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Full accounts made up to 2021-12-31 |
| 12/12/2212 December 2022 | Certificate of change of name |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 19/11/2119 November 2021 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2021-10-21 |
| 19/11/2119 November 2021 | Change of details for Harper Dennis Holdings Limited as a person with significant control on 2021-11-18 |
| 19/11/2119 November 2021 | Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-11-19 |
| 30/06/2130 June 2021 | Full accounts made up to 2020-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 18/03/2018 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM LANGHAM HOUSE 302-308 REGENT STREET LONDON W1B 3AT |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR MICHAEL JASON RISPOLI |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR BARRY MARTIN GOSIN |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEWMAN |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DENNIS |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DENNIS |
| 23/12/1923 December 2019 | Appointment of Mr Barry Martin Gosin as a director on 2019-12-18 |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PURSLOW |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BATHURST |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACHIN |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE STRACHAN |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HILDYARD |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DE MELLO |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS SMITH |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTERS |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARINUS SCHOUTEN |
| 13/12/1913 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLCOX |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 27/03/1927 March 2019 | CESSATION OF DAVID JOHN RONKSLEY ELLIOTT HARPER AS A PSC |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARPER DENNIS HOLDINGS LIMITED |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAMBERS |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN DUDLEY |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/04/1818 April 2018 | ADOPT ARTICLES 27/03/2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 13/04/1813 April 2018 | ADOPT ARTICLES 27/03/2018 |
| 28/03/1828 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR |
| 08/04/168 April 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 21/09/1521 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR JONATHAN DE MELLO |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON ATHERTON |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DAY |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLCOX |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR RICHARD WILLCOX |
| 06/10/146 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 31/03/1431 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARE DUTTON |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR JAMIE STRACHAN |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR SIMON JOHN CHAMBERS |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR IAN FRANK PETER DUDLEY |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/03/1319 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GUY NEWMAN / 01/05/2012 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RICHARD OAY / 01/03/2012 |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MARTIN MORGAN |
| 04/09/124 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED HOWARD RICHARD OAY |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR RICHARD WEBSTER |
| 18/01/1218 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED DIRECTOR RICHARD WILLCOX |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR TOBIAS DANIEL SMITH |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER HARVEY WALTERS |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/02/119 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL ROFE DENNIS / 29/04/2010 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL ROFE DENNIS / 29/04/2010 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE BARTLETT / 01/01/2011 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXWELL EBEL / 30/04/2010 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY PURSLOW / 17/12/2010 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NICHOLAS TAYLOR / 23/07/2010 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MRS CLARE BARTLETT |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR DANIEL THOMAS HILDYARD |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR WILLIAM FRANK MACHIN |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR MARINUS SCHOUTEN |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 15-16 NEW BURLINGTON STREET LONDON W1S 3BJ |
| 26/03/1026 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 27/01/1027 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BATHURST / 23/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ATHERTON / 23/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL PETERS / 23/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXWELL EBEL / 23/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY PURSLOW / 23/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GUY NEWMAN / 23/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NICHOLAS TAYLOR / 23/01/2010 |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR JASON ALAN ATHERTON |
| 16/09/0816 September 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MR TIMOTHY GUY NEWMAN |
| 14/05/0814 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: ONE GREEN STREET LONDON W1Y 3RG |
| 03/04/023 April 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NC INC ALREADY ADJUSTED 01/08/99 |
| 23/05/0123 May 2001 | £ NC 100/10000 01/08/ |
| 17/05/0117 May 2001 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | |
| 07/04/987 April 1998 | |
| 05/02/985 February 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/09/9514 September 1995 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: 17 CLIFFORD STREET LONDON W1X 1RG |
| 10/01/9510 January 1995 | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 31/01/9431 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
| 09/07/939 July 1993 | REGISTERED OFFICE CHANGED ON 09/07/93 FROM: 110 WHITCHURCH ROAD CARDIFF. CF4 3LY. |
| 09/07/939 July 1993 | |
| 09/07/939 July 1993 | |
| 09/07/939 July 1993 | |
| 09/07/939 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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