NEWHAVEN DEVELOPMENTS NEWCO LIMITED

Company number 10732816 ·

Active

43 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-04-29 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
19 Sep 2025 Resolutions · 2 pages View document
19 Sep 2025 CAP-SS · 1 page View document
19 Sep 2025 SH20 · 1 page View document
19 Sep 2025 Statement of capital on 2025-09-19 · 3 pages View document
8 May 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
16 May 2024 Confirmation statement made on 2024-04-29 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Mar 2024 Amended total exemption full accounts made up to 2023-03-31 · 7 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
13 May 2023 Confirmation statement made on 2023-04-29 with updates · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
13 May 2022 Confirmation statement made on 2022-04-29 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Jan 2022 Director's details changed for Mr Paul George Milner on 2022-01-13 · 2 pages View document
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
20 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107328160001 View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 REGISTERED OFFICE CHANGED ON 23/12/2019 FROM GROUND FLOOR 32-38 SCRUTTON STREET LONDON EC2A 4RQ ENGLAND View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Aug 2019 PREVSHO FROM 30/04/2019 TO 31/03/2019 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View document
12 Jun 2019 NOTIFICATION OF PSC STATEMENT ON 07/02/2018 View document
11 Jun 2019 CESSATION OF SH FINSBURY NOMINEES LIMITED AS A PSC View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107328160001 View document
13 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
3 Sep 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM THE ROMA BUILDING 32-38 SCRUTTON STREET LONDON EC2A 4RQ UNITED KINGDOM View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES View document
5 Mar 2018 07/02/18 STATEMENT OF CAPITAL GBP 16 View document
9 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN View document
9 Jan 2018 DIRECTOR APPOINTED DEBORAH JUNE TEMMERMAN View document
9 Jan 2018 DIRECTOR APPOINTED PHILLIP FRANCOIS TEMMERMAN View document
9 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR GRAY BURNS View document
20 Apr 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document