NEWHALL PROJECTS (FOUR) LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-06 with updates

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06/08/256 August 2025 NewDirector's details changed for Mrs Freda Elizabeth Bayne on 2025-08-06

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06/08/256 August 2025 NewDirector's details changed for Dr Jon Andreas Moen on 2025-08-06

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06/08/256 August 2025 NewDirector's details changed for Mr Philip Andrew Soper on 2025-08-06

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07/02/257 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/08/247 August 2024 Confirmation statement made on 2024-08-06 with no updates

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05/08/245 August 2024 Secretary's details changed for Dr Jon Andreas Moen on 2024-08-01

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30/05/2430 May 2024 Satisfaction of charge 3 in full

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30/05/2430 May 2024 Satisfaction of charge 051996770006 in full

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30/05/2430 May 2024 Satisfaction of charge 4 in full

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30/05/2430 May 2024 Satisfaction of charge 5 in full

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-06 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/09/154 September 2015 Annual return made up to 6 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 56 THE CHASE NEWHALL HARLOW ESSEX CM17 9JA

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03/09/143 September 2014 Annual return made up to 6 August 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR JON ANDREAS MOEN / 01/08/2013

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13/08/1313 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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01/07/131 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051996770006

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/08/1213 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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14/06/1214 June 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM LYNSORE COURT, UPPER HARDRES CANTERBURY KENT CT4 6EE

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10/08/1110 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/08/106 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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25/08/0925 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/05/0913 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/11/087 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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29/08/0829 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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04/11/074 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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28/04/0728 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0728 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/0716 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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16/03/0716 March 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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24/10/0624 October 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0628 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0620 June 2006 COMPANY NAME CHANGED NEW HALL PROJECTS (FOUR) LIMITED CERTIFICATE ISSUED ON 20/06/06

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07/11/057 November 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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27/11/0427 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0425 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0416 September 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 SECRETARY RESIGNED

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24/08/0424 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 DIRECTOR RESIGNED

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06/08/046 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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