NEWTON HEATH 2 LIMITED

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Company Documents

DateDescription
30/07/1930 July 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 3RD FLOOR 4 HILL STREET LONDON W1J 5NE UNITED KINGDOM

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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06/11/186 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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11/09/1811 September 2018 SAIL ADDRESS CREATED

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ

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15/02/1815 February 2018 SECRETARY APPOINTED ADAM PARKER

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15/02/1815 February 2018 DIRECTOR APPOINTED PETER MICHAEL BECKWITH

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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16/11/1716 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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18/10/1718 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/10/1712 October 2017 30/03/17 STATEMENT OF CAPITAL GBP 4

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20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR PETER BECKWITH

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20/06/1720 June 2017 DIRECTOR APPOINTED CLARE TAMSIN VAN DAM

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20/06/1720 June 2017 DIRECTOR APPOINTED TAMARA CAMILLA JANE VERONI

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09/05/179 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTONY GEORGE JONES / 03/04/2017

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09/05/179 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 03/04/2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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10/11/1610 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16

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21/01/1621 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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04/11/154 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15

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10/08/1510 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075014350001

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11/02/1511 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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11/02/1511 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 26/09/2014

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11/02/1511 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTONY GEORGE JONES / 26/09/2014

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07/11/147 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14

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21/02/1421 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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04/11/134 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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05/03/135 March 2013 Annual return made up to 21 January 2013 with full list of shareholders

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19/10/1219 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP GAY

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 21/01/2012

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTONY GEORGE JONES / 21/01/2012

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09/03/129 March 2012 Annual return made up to 21 January 2012 with full list of shareholders

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GAY / 21/01/2012

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31/01/1131 January 2011 21/01/11 STATEMENT OF CAPITAL GBP 2

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21/01/1121 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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