CORE NEWTON DOWNS LIMITED
Company number 08559996 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-31 with no updates · 3 pages | View document |
| 5 Sep 2025 | Accounts for a small company made up to 2024-12-30 · 22 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-31 with updates · 4 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 20 Aug 2024 | Accounts for a small company made up to 2023-12-30 · 24 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 7 Jun 2024 | Registered office address changed from C/O Sustainable Ventures County Hall 5th Floor Belvedere Road London SE1 7PB United Kingdom to C/O Community Owned Asset Management Limited Sustainable Ventures, County Hall 5th Floor, Belvedere Road London SE1 7PB on 2024-06-07 · 1 page | View document |
| 9 Apr 2024 | Registered office address changed from Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom to C/O Sustainable Ventures County Hall 5th Floor Belvedere Road London SE1 7PB on 2024-04-09 · 1 page | View document |
| 12 Jan 2024 | Termination of appointment of Richard John Speak as a director on 2023-12-15 · 1 page | View document |
| 12 Jan 2024 | Termination of appointment of James Lawrence Mansfield as a director on 2023-12-15 · 1 page | View document |
| 12 Jan 2024 | Termination of appointment of Andre Sarvarian as a director on 2023-12-15 · 1 page | View document |
| 12 Jan 2024 | Appointment of Mr Anthony Roper as a director on 2023-12-15 · 2 pages | View document |
| 12 Jan 2024 | Appointment of Mr Raymond Holland as a director on 2023-12-15 · 2 pages | View document |
| 12 Jan 2024 | Appointment of Mr Stephen Anthony Bathe Brown as a director on 2023-12-15 · 2 pages | View document |
| 12 Jan 2024 | Appointment of Mr Dominic Anthony Paul Crawley as a director on 2023-12-15 · 2 pages | View document |
| 16 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 7 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 18 Feb 2022 | Resolutions · 2 pages | View document |
| 10 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 24 Dec 2021 | Satisfaction of charge 085599960003 in full · 1 page | View document |
| 24 Dec 2021 | Satisfaction of charge 085599960004 in full · 1 page | View document |
| 23 Dec 2021 | Registration of charge 085599960006, created on 2021-12-23 · 85 pages | View document |
| 23 Dec 2021 | Registration of charge 085599960005, created on 2021-12-23 · 64 pages | View document |
| 1 Jul 2021 | Termination of appointment of Andrew Moore as a director on 2021-05-20 · 1 page | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 5 Nov 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2019 | View document |
| 5 Nov 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2018 | View document |
| 1 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HUMPHREY | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY CRAIG HUMPHREY | View document |
| 2 May 2019 | DIRECTOR APPOINTED MR ANDRE SARVARIAN | View document |
| 1 Feb 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM ENVIRONMENTAL FINANCE LIMITED N107 VOX STUDIOS 1-45 DURHAM STREET LONDON SE11 5JH UNITED KINGDOM | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Jul 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM ENVIRONMENTAL FINANCE LIMITED N201A VOX STUDIOS 1-45 DURHAM STREET LONDON SE11 5JH UNITED KINGDOM | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR ANDREW MOORE | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 1 Jun 2018 | SUB-DIVISION 10/05/18 | View document |
| 1 Jun 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 10 | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MR JAMES LAWRENCE MANSFIELD | View document |
| 12 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085599960001 | View document |
| 12 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085599960002 | View document |
| 6 Feb 2018 | ADOPT ARTICLES 01/02/2018 | View document |
| 1 Feb 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM THE CLARENCE CENTRE 6 ST. GEORGES CIRCUS LONDON SE1 6FE | View document |
| 25 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HUMPHREY | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED RICHARD JOHN SPEAK | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED MR CRAIG ANDREW HUMPHREY | View document |
| 8 Jan 2018 | COMPANY NAME CHANGED 21/12/2017 | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HUMPHREY | View document |
| 5 Jan 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM THE CLARENCE CENTRE FOR ENTERPRISE 6 ST. GEORGES CIRCUS LONDON SE1 6FE UNITED KINGDOM | View document |
| 5 Jan 2018 | SECRETARY APPOINTED CLAIRE ANDREW HUMPHREY | View document |
| 3 Jan 2018 | COMPANY NAME CHANGED GOOD ENERGY DEVELOPMENT (NO. 23) LIMITED CERTIFICATE ISSUED ON 03/01/18 | View document |
| 3 Jan 2018 | SECRETARY APPOINTED MR CRAIG ANDREW HUMPHREY | View document |
| 3 Jan 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM MONKTON REACH MONKTON HILL CHIPPENHAM WILTSHIRE SN15 1EE | View document |
| 2 Jan 2018 | DIRECTOR APPOINTED MR RICHARD JOHN SPEAK | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIET DAVENPORT | View document |
| 2 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORE ARIES LIMITED | View document |
| 2 Jan 2018 | CESSATION OF GOOD ENERGY GROUP PLC AS A PSC | View document |
| 2 Jan 2018 | DIRECTOR APPOINTED MR CRAIG ANDREW HUMPHREY | View document |
| 27 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085599960003 | View document |
| 27 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085599960004 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 13 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS | View document |
| 13 Dec 2016 | 31/12/15 AUDIT EXEMPTION SUBSIDIARY | View document |
| 12 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 12 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 26 Sep 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 26 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 26 Sep 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 24 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED MR DAVID WALLACE BROOKS | View document |
| 9 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVE FORD | View document |
| 18 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 7 Nov 2014 | COMPANY NAME CHANGED GOOD ENERGY PENGELLY CLUSTER SOLAR PARK (008) LIMITED CERTIFICATE ISSUED ON 07/11/14 | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE MARTYN FORD / 23/07/2014 | View document |
| 30 Jun 2014 | DIRECTOR APPOINTED MRS DENISE PATRICIA COCKREM | View document |
| 11 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY PEAGAM | View document |
| 2 May 2014 | DIRECTOR APPOINTED MR DAVE MARTYN FORD | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TRANAH | View document |
| 15 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085599960002 | View document |
| 15 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085599960001 | View document |
| 18 Jun 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 7 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |