NEWARTHILL LIMITED

01050970
EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR

Documents

Documents
Date Category Description Pages
06 Aug 2024 accounts Annual Accounts 66 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2024 officers Termination of appointment of director (David Stannard Jenkins) 1 Buy now
21 Aug 2023 officers Second Filing Of Director Appointment With Name 6 Buy now
31 Jul 2023 accounts Annual Accounts 63 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jun 2022 accounts Annual Accounts 63 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 officers Change of particulars for director (The Hon David Malcolm Mcalpine) 2 Buy now
22 Nov 2021 officers Change of particulars for director (Mr Cullum Mcalpine) 2 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Annual Accounts 63 Buy now
12 May 2021 capital Notice of cancellation of shares 4 Buy now
26 Apr 2021 capital Return of purchase of own shares 3 Buy now
02 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2020 accounts Annual Accounts 61 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 officers Termination of appointment of director (Donald Crawford Joyce) 1 Buy now
20 Jun 2019 accounts Annual Accounts 60 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 officers Termination of appointment of director (Gavin Malcolm Mcalpine) 1 Buy now
14 Nov 2018 officers Change of particulars for director (Mr Andrew William Mcalpine) 2 Buy now
02 Nov 2018 officers Appointment of director (Mr Robert John William Wotherspoon) 2 Buy now
02 Nov 2018 officers Termination of appointment of director (Miles Colin Shelley) 1 Buy now
10 Jul 2018 accounts Annual Accounts 62 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 officers Termination of appointment of secretary (Miles Colin Shelley) 1 Buy now
31 Aug 2017 officers Appointment of secretary (Mr John Alistair Dempsey) 2 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Mar 2017 accounts Annual Accounts 68 Buy now
22 Jun 2016 annual-return Annual Return 11 Buy now
26 May 2016 accounts Annual Accounts 34 Buy now
29 Mar 2016 officers Appointment of director (Mr Gavin Malcolm Mcalpine) 2 Buy now
17 Dec 2015 officers Termination of appointment of director (Ian Malcolm Mcalpine) 1 Buy now
17 Dec 2015 officers Appointment of director (Mr Miles Colin Shelley) 2 Buy now
17 Dec 2015 officers Appointment of director (Mr Donald Crawford Joyce) 2 Buy now
17 Dec 2015 officers Appointment of director (Mr Andrew William Mcalpine) 2 Buy now
17 Dec 2015 officers Appointment of director (Mr David Stannard Jenkins) 3 Buy now
30 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Jun 2015 annual-return Annual Return 7 Buy now
14 May 2015 accounts Annual Accounts 33 Buy now
21 Jan 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
14 Jan 2015 capital Notice of cancellation of shares 4 Buy now
31 Dec 2014 resolution Resolution 2 Buy now
31 Dec 2014 capital Return of purchase of own shares 3 Buy now
12 Nov 2014 capital Return of Allotment of shares 5 Buy now
12 Nov 2014 resolution Resolution 27 Buy now
10 Jun 2014 annual-return Annual Return 6 Buy now
30 Apr 2014 accounts Annual Accounts 33 Buy now
10 Jul 2013 officers Appointment of secretary (Kevin John Pearson) 3 Buy now
02 Jul 2013 officers Termination of appointment of secretary (Robert Walker) 1 Buy now
11 Jun 2013 annual-return Annual Return 6 Buy now
12 Apr 2013 accounts Annual Accounts 32 Buy now
12 Jun 2012 annual-return Annual Return 6 Buy now
30 Apr 2012 resolution Resolution 1 Buy now
30 Apr 2012 capital Notice of cancellation of shares 4 Buy now
30 Apr 2012 capital Return of purchase of own shares 3 Buy now
11 Apr 2012 accounts Annual Accounts 31 Buy now
10 Apr 2012 capital Notice of cancellation of shares 4 Buy now
21 Sep 2011 resolution Resolution 30 Buy now
21 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Jun 2011 annual-return Annual Return 17 Buy now
27 May 2011 officers Termination of appointment of director (Malcolm Mcalpine) 2 Buy now
27 Apr 2011 accounts Annual Accounts 31 Buy now
16 Jun 2010 annual-return Annual Return 6 Buy now
27 Apr 2010 accounts Annual Accounts 35 Buy now
16 Dec 2009 capital Return of purchase of own shares 3 Buy now
24 Nov 2009 officers Change of particulars for secretary (Mr Robert Peter Walker) 3 Buy now
24 Nov 2009 officers Change of particulars for secretary (Miles Colin Shelley) 3 Buy now
14 Nov 2009 resolution Resolution 1 Buy now
15 Jun 2009 annual-return Return made up to 07/06/09; full list of members 5 Buy now
08 Apr 2009 accounts Annual Accounts 33 Buy now
09 Jun 2008 annual-return Return made up to 07/06/08; full list of members 4 Buy now
31 Mar 2008 accounts Annual Accounts 34 Buy now
12 Jun 2007 annual-return Return made up to 07/06/07; full list of members 4 Buy now
09 May 2007 accounts Annual Accounts 33 Buy now
19 Jun 2006 annual-return Return made up to 07/06/06; full list of members 3 Buy now
09 Jun 2006 officers Director resigned 1 Buy now
10 Apr 2006 accounts Annual Accounts 32 Buy now
30 Nov 2005 officers New secretary appointed 1 Buy now
30 Nov 2005 officers Secretary resigned 1 Buy now
15 Aug 2005 accounts Annual Accounts 33 Buy now
05 Aug 2005 annual-return Return made up to 07/06/05; full list of members 4 Buy now
12 Oct 2004 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
12 Oct 2004 incorporation Re Registration Memorandum Articles 27 Buy now
12 Oct 2004 resolution Resolution 1 Buy now
12 Oct 2004 resolution Resolution 1 Buy now
12 Oct 2004 reregistration Application for reregistration from PLC to private 1 Buy now
24 Sep 2004 capital £ ic 7751483/5585590 15/09/04 £ sr 346543@6.25=2165893 1 Buy now
12 Jul 2004 accounts Annual Accounts 33 Buy now
08 Jul 2004 officers Director resigned 1 Buy now
18 Jun 2004 capital £ ic 7926841/7751483 10/06/04 £ sr 175358@1=175358 2 Buy now
14 Jun 2004 annual-return Return made up to 07/06/04; full list of members 9 Buy now