NEWMAC PROPERTIES LTD
Company number 06260477 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Previous accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 23 Apr 2026 | Director's details changed for Mr Paul John Newman on 2026-04-23 · 2 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 15 Apr 2025 | Registered office address changed from 25 Mountway Potters Bar Enfield Hertfordshire EN6 1ER to 8 Burywick Harpenden AL5 2AE on 2025-04-15 · 1 page | View document |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 5 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 21 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062604770010 | View document |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 12 Jul 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 6 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062604770009 | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Jul 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 21 Jul 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062604770008 | View document |
| 11 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders · 5 pages | View document |
| 20 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062604770007 | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 13 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Jul 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 6 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 1 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY GAVIN JAMES SPENCE / 04/09/2011 | View document |
| 26 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 30 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONAGH / 29/05/2010 | View document |
| 23 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 26 LUDLOW WAY LONDON N2 0LA | View document |
| 29 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | View document |
| 31 May 2007 | SECRETARY RESIGNED | View document |
| 31 May 2007 | DIRECTOR RESIGNED | View document |
| 29 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |