NEWQUEST DEVELOPMENTS 122 LIMITED

Company number 08177785 ·

Active

54 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-05-02 with no updates · 3 pages View document
24 Jun 2025 Satisfaction of charge 081777850003 in full · 1 page View document
24 Jun 2025 Satisfaction of charge 081777850005 in full · 1 page View document
24 Jun 2025 Satisfaction of charge 081777850004 in full · 1 page View document
24 Jun 2025 Satisfaction of charge 081777850002 in full · 1 page View document
2 May 2025 Confirmation statement made on 2025-05-02 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
15 Aug 2024 Confirmation statement made on 2024-08-07 with no updates · 3 pages View document
10 Jul 2024 Registration of charge 081777850006, created on 2024-06-28 · 21 pages View document
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 14 pages View document
18 Apr 2024 Resolutions View document
18 Apr 2024 Resolutions View document
18 Apr 2024 Resolutions · 2 pages View document
18 Apr 2024 Memorandum and Articles of Association · 22 pages View document
18 Apr 2024 Resolutions · 24 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
18 Aug 2023 Confirmation statement made on 2023-08-07 with no updates · 3 pages View document
28 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 12 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
9 Aug 2021 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-09 · 1 page View document
9 Aug 2021 Change of details for Span Holdings Limited as a person with significant control on 2021-08-02 · 2 pages View document
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 12 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
14 Sep 2020 30/09/19 TOTAL EXEMPTION FULL View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View document
15 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
27 Jun 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018 View document
28 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081777850004 View document
28 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081777850002 View document
28 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081777850003 View document
28 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081777850005 View document
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
17 Jul 2018 30/09/17 TOTAL EXEMPTION FULL View document
23 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES View document
10 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
16 Aug 2016 APPOINTMENT TERMINATED, SECRETARY EMILY SLUPEK View document
6 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
20 Aug 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
6 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
15 Aug 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
15 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
23 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MONTY BRAHAM GERSHON / 09/08/2013 View document
25 Nov 2013 TERMINATE SEC APPOINTMENT View document
25 Nov 2013 SECRETARY APPOINTED MRS EMILY ROSANNA SLUPEK View document
6 Nov 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
25 Jan 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ UNITED KINGDOM View document
14 Dec 2012 CURREXT FROM 31/08/2013 TO 30/09/2013 View document
6 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document