NEWLANDS (JUNCTION 16 PLOT 2) LTD
Company number 14170758 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-13 with no updates · 3 pages | View document |
| 10 Mar 2026 | Director's details changed for Mr Joshua Daniel O'connor on 2026-03-10 · 2 pages | View document |
| 28 Oct 2025 | Registered office address changed from C/O Aticus Law Queens Chambers 5 John Dalton Street Manchester M2 6ET England to Suite D Building 500, Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 2025-10-28 · 1 page | View document |
| 3 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 9 Jun 2025 | Cessation of Newlands (Rushden) Ltd as a person with significant control on 2025-03-27 · 1 page | View document |
| 27 May 2025 | Notification of Newlands (Rushden) Ltd as a person with significant control on 2025-03-27 · 2 pages | View document |
| 27 May 2025 | Cessation of Newlands Property Group Limited as a person with significant control on 2025-03-27 · 1 page | View document |
| 19 Feb 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 19 Feb 2025 | Resolutions · 1 page | View document |
| 7 Jan 2025 | Change of details for Newlands Property Group Limited as a person with significant control on 2024-12-24 · 2 pages | View document |
| 7 Jan 2025 | Termination of appointment of Josh Furniss as a secretary on 2024-12-24 · 1 page | View document |
| 7 Jan 2025 | Previous accounting period shortened from 2025-02-28 to 2024-12-31 · 1 page | View document |
| 7 Jan 2025 | Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England to C/O Aticus Law Queens Chambers 5 John Dalton Street Manchester M2 6ET on 2025-01-07 · 1 page | View document |
| 7 Jan 2025 | Appointment of Mr Joshua Daniel O'connor as a director on 2024-12-24 · 2 pages | View document |
| 7 Jan 2025 | Termination of appointment of Graham Nicholas Pardoe as a director on 2024-12-24 · 1 page | View document |
| 7 Jan 2025 | Termination of appointment of Ashley John Hollinshead as a director on 2024-12-24 · 1 page | View document |
| 4 Dec 2024 | Accounts for a small company made up to 2024-02-29 · 19 pages | View document |
| 5 Aug 2024 | Termination of appointment of Laila Razack as a director on 2024-07-18 · 1 page | View document |
| 5 Aug 2024 | Termination of appointment of Andrea Taverna-Turisan as a director on 2024-07-18 · 1 page | View document |
| 5 Aug 2024 | Termination of appointment of Gerhard Riaan Gous as a director on 2024-07-18 · 1 page | View document |
| 23 Jul 2024 | Certificate of change of name · 3 pages | View document |
| 17 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-27 · 4 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-13 with updates · 4 pages | View document |
| 21 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 4 pages | View document |
| 29 Feb 2024 | Previous accounting period extended from 2023-08-30 to 2024-02-28 · 1 page | View document |
| 23 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-29 · 4 pages | View document |
| 18 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-20 · 4 pages | View document |
| 21 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-28 · 4 pages | View document |
| 22 Nov 2023 | Cessation of Newlands Property Developments Llp as a person with significant control on 2022-08-31 · 1 page | View document |
| 22 Nov 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-28 · 4 pages | View document |
| 10 Oct 2023 | Accounts for a dormant company made up to 2022-08-30 · 8 pages | View document |
| 25 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-30 · 4 pages | View document |
| 22 Aug 2023 | Previous accounting period shortened from 2023-02-28 to 2022-08-30 · 1 page | View document |
| 21 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-28 · 4 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-13 with updates · 4 pages | View document |
| 21 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-26 · 4 pages | View document |
| 28 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-29 · 4 pages | View document |
| 27 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-27 · 4 pages | View document |
| 23 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-24 · 4 pages | View document |
| 19 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-20 · 4 pages | View document |
| 25 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-26 · 4 pages | View document |
| 26 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-27 · 4 pages | View document |
| 16 Sep 2022 | Statement of capital following an allotment of shares on 2022-08-31 · 4 pages | View document |
| — | Filing · 3 pages | Not available |