MREF III NEWCASTLE OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | Appointment of Ms Helen Christine Gordon as a director on 2025-06-23 |
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 25/06/2525 June 2025 New | |
| 24/06/2524 June 2025 New | Appointment of Mr Robert Jan Hudson as a director on 2025-06-23 |
| 03/06/253 June 2025 New | Confirmation statement made on 2025-05-24 with no updates |
| 29/10/2429 October 2024 | Termination of appointment of Adam Mcghin as a secretary on 2024-09-27 |
| 29/10/2429 October 2024 | Termination of appointment of Adam Mcghin as a director on 2024-09-27 |
| 29/10/2429 October 2024 | Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30 |
| 29/10/2429 October 2024 | Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30 |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 28/06/2428 June 2024 | |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 25/09/2325 September 2023 | Director's details changed for Mr Adam Mcghin on 2023-09-01 |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | Amended audit exemption subsidiary accounts made up to 2022-09-30 |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | |
| 29/06/2329 June 2023 |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-09-30 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 25/03/2225 March 2022 | Appointment of Mr Steven Ross Clark as a director on 2022-03-25 |
| 03/12/213 December 2021 | Appointment of Mrs Eliza Pattinson as a director on 2021-12-03 |
| 01/12/211 December 2021 | Termination of appointment of Andrew Philip Saunderson as a director on 2021-11-26 |
| 07/07/217 July 2021 | Director's details changed |
| 21/06/2121 June 2021 | Registered office address changed from 10 Grosvenor Street Mayfair London England W1K 4QB England to Citygate St. James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE on 2021-06-21 |
| 18/06/2118 June 2021 | Appointment of Mr Adam Mcghin as a director on 2021-06-10 |
| 18/06/2118 June 2021 | Appointment of Adam Mcghin as a secretary on 2021-06-10 |
| 18/06/2118 June 2021 | Termination of appointment of Marc Edward Charles Gilbard as a director on 2021-06-10 |
| 18/06/2118 June 2021 | Current accounting period shortened from 2021-12-31 to 2021-09-30 |
| 18/06/2118 June 2021 | Notification of Grainger Land & Regeneration Limited as a person with significant control on 2021-06-10 |
| 18/06/2118 June 2021 | Cessation of Mref Iii Gp Limited as a person with significant control on 2021-06-10 |
| 18/06/2118 June 2021 | Withdrawal of a person with significant control statement on 2021-06-18 |
| 18/06/2118 June 2021 | Appointment of Mr Andrew Philip Saunderson as a director on 2021-06-10 |
| 18/06/2118 June 2021 | Termination of appointment of Charles John Ferguson-Davie as a director on 2021-06-10 |
| 14/06/2114 June 2021 | Satisfaction of charge 106067620001 in full |
| 14/06/2114 June 2021 | Satisfaction of charge 106067620002 in full |
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