NEWCOMBE ESTATES COMPANY LIMITED(THE)

00086894
50 MARSHALL STREET LONDON ENGLAND W1F 9BQ

Documents

Documents
Date Category Description Pages
16 Jul 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2024 accounts Annual Accounts 32 Buy now
16 Dec 2023 capital Notice of cancellation of shares 8 Buy now
16 Dec 2023 capital Return of purchase of own shares 4 Buy now
31 Aug 2023 accounts Annual Accounts 33 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 May 2023 officers Change of particulars for corporate secretary (Newcore Capital Management Llp) 2 Buy now
08 Dec 2022 capital Notice of cancellation of shares 8 Buy now
08 Dec 2022 capital Return of purchase of own shares 4 Buy now
19 Aug 2022 accounts Annual Accounts 24 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Jul 2022 capital Return of purchase of own shares 4 Buy now
28 Jun 2022 capital Notice of cancellation of shares 8 Buy now
27 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2022 mortgage Registration of a charge 35 Buy now
11 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
06 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2021 accounts Annual Accounts 24 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2021 officers Change of particulars for corporate secretary (Newcore Capital Management Llp) 1 Buy now
12 Oct 2020 officers Termination of appointment of director (Hugo William John Llewelyn) 1 Buy now
16 Jul 2020 accounts Annual Accounts 21 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 officers Change of particulars for director (Mr Hugo William John Llewelyn) 2 Buy now
20 Aug 2019 accounts Annual Accounts 23 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 officers Change of particulars for director (Mrs Alexandra Clare Houghton) 2 Buy now
01 Jul 2019 officers Termination of appointment of director (Edward Mark Newcombe) 1 Buy now
01 Jul 2019 officers Termination of appointment of director (Timothy John Adams Simon) 1 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 May 2018 accounts Annual Accounts 23 Buy now
25 Apr 2018 officers Appointment of director (Mr Robert Alexander Dickinson) 2 Buy now
23 Apr 2018 mortgage Statement of satisfaction of a charge 2 Buy now
08 Jan 2018 mortgage Registration of a charge 52 Buy now
08 Jan 2018 mortgage Registration of a charge 55 Buy now
08 Jan 2018 mortgage Registration of a charge 55 Buy now
08 Jan 2018 mortgage Registration of a charge 53 Buy now
21 Nov 2017 officers Termination of appointment of director (Simon John Speirs) 1 Buy now
24 Aug 2017 mortgage Registration of a charge 54 Buy now
24 Aug 2017 mortgage Registration of a charge 52 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 May 2017 accounts Annual Accounts 28 Buy now
01 Feb 2017 officers Appointment of director (Mr Simon John Speirs) 2 Buy now
10 Jan 2017 officers Termination of appointment of director (Ian Gavin Brown) 1 Buy now
22 Dec 2016 officers Change of particulars for corporate secretary (Newcore Capital Management Llp) 1 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Jul 2016 accounts Annual Accounts 28 Buy now
23 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 officers Change of particulars for director (Mr Robert William Newcombe) 2 Buy now
31 Jul 2015 annual-return Annual Return 16 Buy now
23 Jul 2015 accounts Annual Accounts 25 Buy now
04 Jul 2015 mortgage Statement of satisfaction of a charge 5 Buy now
03 Jul 2015 mortgage Registration of a charge 42 Buy now
03 Jul 2015 mortgage Registration of a charge 41 Buy now
07 Apr 2015 officers Termination of appointment of director (Lionel John Newcombe) 2 Buy now
20 Nov 2014 accounts Annual Accounts 31 Buy now
24 Sep 2014 annual-return Annual Return 16 Buy now
24 Sep 2014 officers Change of particulars for director (Mr Hugo William John Llewelyn) 2 Buy now
15 Jul 2014 officers Appointment of corporate secretary (Newcore Capital Management Llp) 3 Buy now
08 Jul 2014 officers Termination of appointment of secretary (Mathew Nottingham) 2 Buy now
08 Jul 2014 officers Termination of appointment of director (Mathew Nottingham) 2 Buy now
23 Sep 2013 mortgage Registration of a charge 47 Buy now
09 Aug 2013 annual-return Annual Return 18 Buy now
31 Jul 2013 accounts Annual Accounts 28 Buy now
20 Aug 2012 annual-return Annual Return 18 Buy now
18 Jul 2012 accounts Annual Accounts 27 Buy now
13 Jun 2012 officers Change of particulars for director (Alexandra Clare Houghton) 2 Buy now
05 Apr 2012 officers Appointment of director (Hugo Llewelyn) 3 Buy now
23 Aug 2011 accounts Annual Accounts 26 Buy now
08 Aug 2011 officers Appointment of director (Alexandra Clare Houghton) 3 Buy now
19 Jul 2011 annual-return Annual Return 16 Buy now
18 Jul 2011 officers Termination of appointment of director (Kenneth Symington) 1 Buy now
03 Aug 2010 annual-return Annual Return 17 Buy now
03 Aug 2010 officers Change of particulars for director (Robert William Newcombe) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Lionel John Newcombe) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Kenneth Michael Symington) 2 Buy now
23 Jul 2010 accounts Annual Accounts 27 Buy now
10 Sep 2009 accounts Annual Accounts 27 Buy now
15 Jul 2009 annual-return Return made up to 12/07/09; full list of members 22 Buy now
08 Apr 2009 officers Director's change of particulars / lionel newcombe / 03/04/2009 1 Buy now
16 Dec 2008 officers Director's change of particulars / kenneth symington / 13/12/2008 1 Buy now
18 Jul 2008 annual-return Return made up to 12/07/08; full list of members 29 Buy now
18 Jul 2008 officers Director's change of particulars / kenneth symington / 01/12/2007 1 Buy now
11 Jul 2008 accounts Annual Accounts 25 Buy now
09 Apr 2008 officers Director's change of particulars / timothy simon / 01/04/2008 1 Buy now
20 Aug 2007 accounts Annual Accounts 25 Buy now
26 Jul 2007 annual-return Return made up to 12/07/07; change of members 9 Buy now