NEWLANDS (RUSHDEN PLOT 1) LTD
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Confirmation statement made on 2025-06-15 with updates |
| 09/06/259 June 2025 New | Cessation of Newlands (Rushden) Ltd as a person with significant control on 2025-03-27 |
| 27/05/2527 May 2025 | Cessation of Newlands Property Group Limited as a person with significant control on 2025-03-27 |
| 27/05/2527 May 2025 | Notification of Newlands (Rushden) Ltd as a person with significant control on 2025-03-27 |
| 19/02/2519 February 2025 | Resolutions |
| 19/02/2519 February 2025 | Memorandum and Articles of Association |
| 07/01/257 January 2025 | Termination of appointment of Josh Furniss as a secretary on 2024-12-24 |
| 07/01/257 January 2025 | Termination of appointment of Graham Nicholas Pardoe as a director on 2024-12-24 |
| 07/01/257 January 2025 | Previous accounting period shortened from 2025-02-28 to 2024-12-31 |
| 07/01/257 January 2025 | Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England to C/O Aticus Law 5 John Dalton Street Manchester M2 6ET on 2025-01-07 |
| 07/01/257 January 2025 | Appointment of Mr Joshua Daniel O'connor as a director on 2024-12-24 |
| 07/01/257 January 2025 | Termination of appointment of Ashley John Hollinshead as a director on 2024-12-24 |
| 07/01/257 January 2025 | Change of details for Newlands Property Group Limited as a person with significant control on 2024-12-24 |
| 04/12/244 December 2024 | Accounts for a small company made up to 2024-02-29 |
| 22/08/2422 August 2024 | Certificate of change of name |
| 05/08/245 August 2024 | Termination of appointment of Andrea Taverna-Turisan as a director on 2024-07-18 |
| 05/08/245 August 2024 | Termination of appointment of Laila Razack as a director on 2024-07-18 |
| 05/08/245 August 2024 | Termination of appointment of Gerhard Riaan Gous as a director on 2024-07-18 |
| 22/07/2422 July 2024 | Certificate of change of name |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 10/06/2410 June 2024 | |
| 10/06/2410 June 2024 | |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Statement of capital on 2024-06-10 |
| 21/05/2421 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 15/03/2415 March 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 29/02/2429 February 2024 | Previous accounting period extended from 2023-08-30 to 2024-02-28 |
| 17/01/2417 January 2024 | Statement of capital following an allotment of shares on 2023-12-20 |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-11-28 |
| 22/11/2322 November 2023 | Notification of a person with significant control statement |
| 22/11/2322 November 2023 | Cessation of Newlands Property Developments Llp as a person with significant control on 2022-08-31 |
| 20/11/2320 November 2023 | Statement of capital following an allotment of shares on 2023-10-25 |
| 23/10/2323 October 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-08-30 |
| 25/09/2325 September 2023 | Statement of capital following an allotment of shares on 2023-08-30 |
| 22/08/2322 August 2023 | Previous accounting period shortened from 2023-02-28 to 2022-08-30 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-06-28 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2023-05-26 |
| 22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2023-04-25 |
| 27/03/2327 March 2023 | Statement of capital following an allotment of shares on 2023-02-27 |
| 23/02/2323 February 2023 | Statement of capital following an allotment of shares on 2023-01-24 |
| 19/01/2319 January 2023 | Statement of capital following an allotment of shares on 2022-12-20 |
| 16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-11-24 |
| 25/11/2225 November 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
| 26/10/2226 October 2022 | Statement of capital following an allotment of shares on 2022-09-27 |
| 16/09/2216 September 2022 | Statement of capital following an allotment of shares on 2022-08-31 |
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