ACTIVENEWHAM
Company number 08030293 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Liquidators' statement of receipts and payments to 2026-08-28 · 31 pages | View document |
| 22 Oct 2025 | Liquidators' statement of receipts and payments to 2025-08-28 · 23 pages | View document |
| 19 May 2025 | Registered office address changed from Evelyn Partners Llp C/O Rrs Department 45 Gresham Street London EC2V 7BG to 45 Gresham Street London EC2V 7BG on 2025-05-19 · 3 pages | View document |
| 10 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jul 2024 | Compulsory strike-off action has been discontinued | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Jan 2024 | Full accounts made up to 2023-03-31 · 33 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 19 Dec 2022 | Full accounts made up to 2022-03-31 · 33 pages | View document |
| 10 Nov 2022 | Termination of appointment of Genevieve Kitchen as a director on 2022-05-06 · 1 page | View document |
| 10 Nov 2022 | Termination of appointment of Nilufa Jahan as a director on 2022-05-06 · 1 page | View document |
| 4 May 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-07 with no updates · 3 pages | View document |
| 22 Dec 2021 | Full accounts made up to 2021-03-31 · 33 pages | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRY MICHAEL | View document |
| 5 May 2015 | 13/04/15 NO MEMBER LIST | View document |
| 30 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 20 Nov 2014 | DIRECTOR APPOINTED CATHERINE ANNE LOW | View document |
| 20 Nov 2014 | DIRECTOR APPOINTED TIMOTHY JOHN DAVIES | View document |
| 9 Jul 2014 | DIRECTOR APPOINTED KEN CLARK | View document |
| 30 Jun 2014 | 13/04/14 NO MEMBER LIST | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR LESTER HUDSON | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED KERRY MICHAEL | View document |
| 24 Jan 2014 | ADOPT ARTICLES 15/01/2014 | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY LESLEY KAY | View document |
| 21 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY KAY / 01/01/2013 | View document |
| 10 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANKLIN LOCK / 13/07/2012 | View document |
| 10 May 2013 | 13/04/13 NO MEMBER LIST | View document |
| 10 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHARLES HUNT / 13/07/2012 | View document |
| 22 Feb 2013 | DIRECTOR APPOINTED MR PAUL ANTHONY HENDRICK | View document |
| 22 Feb 2013 | DIRECTOR APPOINTED MR DAVID HUDSON MANN | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MR PAUL MATTHEW THOROGOOD | View document |
| 31 Jan 2013 | DIRECTOR APPOINTED MISS ALIA HARRIS | View document |
| 14 Dec 2012 | ADOPT ARTICLES 08/10/2012 | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALES | View document |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM NEWHAM DOCKSIDE 1000 DOCKSIDE ROAD LONDON E16 2QU | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BELTON | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED COUNCILLOR IAN KEITH CORBETT | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED SIR ROBERT ANDREW WALES | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED RICHARD JOHN CHARLES HUNT | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED JOHN FRANKLIN LOCK | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED COUNCILLOR LESTER THOMPSON HUDSON | View document |
| 26 Sep 2012 | SECRETARY APPOINTED LESLEY KAY | View document |
| 28 May 2012 | ADOPT ARTICLES 15/05/2012 | View document |
| 28 May 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 May 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | View document |
| 13 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |