NEWMAX ESTATES LIMITED
Company number 03241629 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Secretary's details changed for Anna Inger Helena Bratenius on 2026-08-27 · 1 page | View document |
| 25 Aug 2026 | Confirmation statement made on 2026-08-23 with no updates · 3 pages | View document |
| 21 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 6 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-08-23 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 3 Jun 2025 | Registered office address changed from 32 Federation Road London SE2 0JU United Kingdom to Chancellors House 3 Brampton Lane Hendon London NW4 4AB on 2025-06-03 · 1 page | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 Aug 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 Aug 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 19 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 27 Mar 2023 | Notification of Andris Jegers as a person with significant control on 2023-03-27 · 2 pages | View document |
| 19 Mar 2023 | Cessation of Andris Jegers as a person with significant control on 2023-03-19 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 20 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 12 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 9 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 11 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDRIS JEGERS / 29/06/2017 | View document |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDRIS JEGERS / 29/06/2017 | View document |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDRIS JEGERS / 29/06/2017 | View document |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDRIS JEGERS / 29/06/2017 | View document |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDRIS JEGERS / 29/06/2017 | View document |
| 17 Jul 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 28 CONGRESS ROAD LONDON SE2 0LT | View document |
| 17 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDRIS JEGERS / 29/06/2017 | View document |
| 17 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIS JEGERS / 29/06/2017 | View document |
| 12 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 25 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIS JEGERS / 01/04/2015 | View document |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 30 Aug 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 23 Mar 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 123 KINGS ROAD KINGSTON UPON THAMES SURREY KT2 5JD | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 Aug 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 24 Jan 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 12 HAMPSTEAD GARDENS LONDON LONDON NW11 7EU ENGLAND | View document |
| 11 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 23 Aug 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 1 Jun 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 6 Jun 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 6 Aug 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 22 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIS JEGERS / 01/05/2010 | View document |
| 22 May 2010 | REGISTERED OFFICE CHANGED ON 22/05/2010 FROM FLAT 22 ALEXANDRA MANSIONS 347 WEST END LANE LONDON NW6 1LU | View document |
| 22 Sep 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM FLAT 22 ALAEXANDRA MANSIONS 347 WEST END LANE LONDON NW6 1LU | View document |
| 22 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRIS JEGERS / 21/09/2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 30B CHRISTCHURCH AVENUE LONDON NW6 7QN | View document |
| 30 Jun 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 15 Feb 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: FLAT 6 56 HOGARTH ROAD LONDON SW5 0PX | View document |
| 22 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | DIRECTOR RESIGNED | View document |
| 19 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 22 Sep 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 1 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 18 Sep 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 29 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 14 Sep 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 22 Sep 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 30 Sep 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS | View document |
| 24 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 23 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1997 | REGISTERED OFFICE CHANGED ON 23/12/97 FROM: 13 GLEDHOW GARDENS SOUTH KENSINGTON LONDON SW5 0AY | View document |
| 27 Nov 1997 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS | View document |
| 5 Nov 1996 | DIRECTOR RESIGNED | View document |
| 5 Nov 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | View document |
| 5 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 1996 | SECRETARY RESIGNED | View document |
| 23 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |