CompaniesInTheUK

NEWMOUNT LIMITED

Company number 04212202 ·

Active

129 filings

Date Filing
25 Aug 2026 Full accounts made up to 2025-12-31 · 23 pages View document
16 Jul 2026 Confirmation statement made on 2026-07-16 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Jul 2025 Confirmation statement made on 2025-07-15 with no updates · 3 pages View document
11 Apr 2025 Full accounts made up to 2024-12-31 · 24 pages View document
26 Feb 2025 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-26 · 1 page View document
26 Feb 2025 Change of details for Newmount Holdings Limited as a person with significant control on 2025-02-26 · 2 pages View document
20 Feb 2025 Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Aug 2024 Full accounts made up to 2023-12-31 · 25 pages View document
15 Jul 2024 Confirmation statement made on 2024-07-15 with no updates · 3 pages View document
2 Jan 2024 Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Dec 2023 Director's details changed for Mr Mark Jonathan Knight on 2023-12-13 · 2 pages View document
23 Nov 2023 Appointment of Mr Mark Jonathan Knight as a director on 2023-11-14 · 2 pages View document
22 Nov 2023 Termination of appointment of Peter John Sheldrake as a director on 2023-11-14 · 1 page View document
3 Jul 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
21 Jun 2023 Full accounts made up to 2022-12-31 · 26 pages View document
24 Sep 2022 Full accounts made up to 2021-12-31 · 27 pages View document
30 Sep 2021 Full accounts made up to 2020-12-31 · 25 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
16 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES View document
12 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Jul 2018 DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE View document
5 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES View document
19 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 20/03/2017 View document
4 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042122020003 View document
16 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
20 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042122020002 View document
9 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/05/2016 View document
29 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 May 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
29 Jan 2016 DIRECTOR APPOINTED MR JOHN IVOR CAVILL View document
28 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED View document
2 Jul 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 View document
1 Jul 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ View document
29 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 May 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
19 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/09/2014 View document
29 Jul 2014 DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK View document
29 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE View document
4 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Jun 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
3 Jun 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
21 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 28/02/2013 View document
27 Feb 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 View document
26 Feb 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 View document
26 Feb 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 View document
11 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN CAVILL View document
4 Sep 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX View document
16 Aug 2012 DIRECTOR APPOINTED MR RICHARD DAVID HOILE View document
7 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 May 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
10 Apr 2012 DIRECTOR APPOINTED JOHN IVOR CAVILL View document
5 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP View document
12 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 May 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
7 Apr 2011 CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED View document
6 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL BRINDLEY View document
6 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADLEY View document
4 Jan 2011 PREVEXT FROM 31/08/2010 TO 31/12/2010 View document
29 Sep 2010 DIRECTOR APPOINTED MR ANDREW DAVID CLAPP View document
21 Sep 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
29 Jun 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
28 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010 View document
19 Aug 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
21 Jul 2009 RETURN MADE UP TO 08/05/09; NO CHANGE OF MEMBERS View document
28 May 2009 DIRECTOR APPOINTED VICTORIA BRADLEY View document
28 May 2009 DIRECTOR APPOINTED NIGEL ANTHONY JOHN BRINDLEY View document
16 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN View document
16 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH View document
8 May 2009 SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 View document
23 Mar 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 20 ST JAMES'S STREET LONDON SW1A 1ES View document
7 Feb 2009 FULL ACCOUNTS MADE UP TO 31/08/07 View document
11 Jun 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
11 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONAGH / 17/07/2007 View document
15 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 View document
27 Jul 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
25 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
5 Jul 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
27 Jun 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: INFRASTRUCTURE INVESTORS LIMITED 20 ST JAMESS STREET LONDON SWA1 1ES View document
6 Jun 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
14 Mar 2006 NEW DIRECTOR APPOINTED View document
14 Mar 2006 DIRECTOR RESIGNED View document
14 Mar 2006 DIRECTOR RESIGNED View document
14 Mar 2006 DIRECTOR RESIGNED View document
14 Mar 2006 SECRETARY RESIGNED View document
14 Mar 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 7 STRATFORD PLACE LONDON W1C 1ST View document
14 Mar 2006 NEW SECRETARY APPOINTED View document
7 Jul 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
27 Jun 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
14 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2005 DIRECTOR RESIGNED View document
14 Feb 2005 NEW DIRECTOR APPOINTED View document
22 Nov 2004 DIRECTOR RESIGNED View document
18 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
15 May 2004 DIRECTOR RESIGNED View document
14 May 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
22 Apr 2004 DIRECTOR RESIGNED View document
22 Apr 2004 NEW DIRECTOR APPOINTED View document
7 Nov 2003 NEW DIRECTOR APPOINTED View document
14 Jul 2003 DIRECTOR RESIGNED View document
11 Jun 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
16 May 2003 SECRETARY RESIGNED View document
16 May 2003 NEW SECRETARY APPOINTED View document
17 Mar 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
25 Jul 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View document
6 Mar 2002 NEW DIRECTOR APPOINTED View document
14 Feb 2002 NC INC ALREADY ADJUSTED 30/01/02 View document
14 Feb 2002 NEW DIRECTOR APPOINTED View document
14 Feb 2002 NEW DIRECTOR APPOINTED View document
14 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Feb 2002 NEW DIRECTOR APPOINTED View document
7 Feb 2002 NEW DIRECTOR APPOINTED View document
7 Feb 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 View document
5 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Sep 2001 COMPANY NAME CHANGED BURNSCENE LIMITED CERTIFICATE ISSUED ON 10/09/01 View document
12 Jul 2001 NEW DIRECTOR APPOINTED View document
12 Jul 2001 REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
12 Jul 2001 DIRECTOR RESIGNED View document
12 Jul 2001 SECRETARY RESIGNED View document
12 Jul 2001 NEW SECRETARY APPOINTED View document
8 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document