NEWCO INTERESTS LTD


Registered number: 04176892
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Name: NEWCO INTERESTS LTD
NEWCO INTERESTS LIMITED
Address: ASM HOUSE, 103A KEYMER ROAD, HASSOCKS, WEST SUSSEX, UNITED KINGDOM, BN6 8QL
Incorporation Date: 2001-03-09

Company status: Active


Company Documents

date name form type
2022-12-16 31/03/22 TOTAL EXEMPTION FULL AA
2022-03-16 CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES CS01
2021-04-01 31/03/20 TOTAL EXEMPTION FULL AA
2021-05-24 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES CS01
2021-12-22 31/03/21 TOTAL EXEMPTION FULL AA
2020-03-03 FIRST GAZETTE GAZ1
2020-03-28 DISS40 (DISS40(SOAD)) DISS40
2020-04-21 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES CS01
2020-03-25 31/03/19 TOTAL EXEMPTION FULL AA
2019-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE FRANCIS HAMILTON / 01/08/2019 CH01
2019-03-13 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES CS01
2019-08-02 PSC'S CHANGE OF PARTICULARS / MR BARRIE FRANCIS HAMILTON / 01/08/2019 PSC04
2018-04-24 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES CS01
2018-09-14 REGISTERED OFFICE CHANGED ON 14/09/2018 FROMCHANTRY LODGEPYECOMBE STREETBRIGHTONEAST SUSSEXBN45 7EE AD01
2018-12-18 31/03/18 TOTAL EXEMPTION FULL AA
2017-05-10 10/03/17 STATEMENT OF CAPITAL GBP 101 SH01
2017-05-10 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES CS01
2017-03-16 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES CS01
2017-12-19 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 AAMD
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-29 03/03/16 FULL LIST AR01
2015-01-08 31/03/14 TOTAL EXEMPTION SMALL AA
2015-03-31 03/03/15 FULL LIST AR01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-21 DIRECTOR APPOINTED MATTHEW LLOYD AP01
2015-03-27 APPOINTMENT TERMINATED, SECRETARY SALLY PADDOCK TM02
2014-03-14 03/03/14 FULL LIST AR01
2013-03-14 03/03/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-02 03/03/12 FULL LIST AR01
2012-12-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-03-14 03/03/11 FULL LIST AR01
2010-04-29 03/03/10 FULL LIST AR01
2010-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2009-03-11 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS 363a
2009-02-25 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS 363a
2009-08-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2008-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2007-03-24 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS 363s
2007-07-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2006-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-03-10 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS 363s
2005-01-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2005-03-15 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS 363s
2004-03-08 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS 363s
2003-05-12 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS 363s
2003-11-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2002-12-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-03-11 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS 363s
2001-04-05 SECRETARY RESIGNED 288b
2001-04-24 PARTICULARS OF MORTGAGE/CHARGE 395
2001-04-05 NEW SECRETARY APPOINTED 288a
2001-04-05 NEW DIRECTOR APPOINTED 288a
2001-03-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-04-05 DIRECTOR RESIGNED 288b

Last update: 2024-12-08 11:01:37