NEWLANDS CHASE MANAGEMENT COMPANY LIMITED

06470487
SWAN HOUSE SAVILL WAY MARLOW ENGLAND SL7 1UB

Documents

Documents
Date Category Description Pages
22 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 6 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 officers Termination of appointment of director (Rosemary Mccready) 1 Buy now
04 May 2023 officers Appointment of corporate secretary (Ams Marlow Limited) 2 Buy now
04 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2023 accounts Annual Accounts 7 Buy now
17 Mar 2023 officers Appointment of director (Mr Tomas Bartok) 2 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 7 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 7 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2020 accounts Annual Accounts 6 Buy now
09 Sep 2020 officers Termination of appointment of director (Barry Finlay) 1 Buy now
05 Mar 2020 officers Change of particulars for director (Mrs Rosemary Mccready) 2 Buy now
05 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2020 officers Termination of appointment of secretary (Hml Company Secretarial Services Limited) 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 accounts Annual Accounts 6 Buy now
23 May 2019 officers Appointment of director (Mrs Rosemary Mccready) 2 Buy now
22 May 2019 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
29 Jan 2019 officers Termination of appointment of director (Simon Mccready) 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 accounts Annual Accounts 5 Buy now
09 May 2018 officers Change of particulars for director (Mr Barry Finlay) 2 Buy now
09 May 2018 officers Appointment of director (Mr Barry Finlay) 2 Buy now
19 Apr 2018 officers Termination of appointment of director (Mike Darcy) 1 Buy now
19 Apr 2018 officers Appointment of director (Mr Simon Mccready) 2 Buy now
19 Apr 2018 officers Appointment of director (Mr Neil William Bothams) 2 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 officers Change of particulars for director (Mr Mike Darcy) 2 Buy now
10 Aug 2017 officers Termination of appointment of director (Peter Brett Golding) 1 Buy now
19 Jul 2017 officers Appointment of director (Mr Mike Darcy) 2 Buy now
18 Jul 2017 officers Termination of appointment of director (Alfred James Tilt) 1 Buy now
19 May 2017 accounts Annual Accounts 6 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2016 accounts Annual Accounts 9 Buy now
11 Jan 2016 annual-return Annual Return 4 Buy now
02 Sep 2015 officers Appointment of director (Peter Brett Golding) 2 Buy now
02 Sep 2015 officers Appointment of director (Mr Alfred James Tilt) 2 Buy now
02 Sep 2015 officers Termination of appointment of director (Sean Millgate) 1 Buy now
02 Sep 2015 officers Termination of appointment of director (Antler Homes Southern Plc) 1 Buy now
30 Jul 2015 accounts Annual Accounts 9 Buy now
21 Jan 2015 annual-return Annual Return 3 Buy now
15 Jan 2015 officers Appointment of director (Mr Sean Millgate) 2 Buy now
15 Jan 2015 officers Termination of appointment of director (George Edward Charles Atwell) 1 Buy now
13 Jun 2014 accounts Annual Accounts 9 Buy now
30 Jan 2014 annual-return Annual Return 4 Buy now
02 May 2013 accounts Annual Accounts 9 Buy now
14 Jan 2013 annual-return Annual Return 4 Buy now
20 Aug 2012 accounts Annual Accounts 9 Buy now
08 Aug 2012 officers Termination of appointment of director (Timothy Foreman) 1 Buy now
08 Aug 2012 officers Appointment of director (Mr George Edward Charles Atwell) 2 Buy now
12 Jan 2012 annual-return Annual Return 4 Buy now
16 Aug 2011 accounts Annual Accounts 9 Buy now
01 Mar 2011 officers Termination of appointment of secretary (Hml Andertons) 1 Buy now
13 Jan 2011 annual-return Annual Return 4 Buy now
13 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2010 accounts Annual Accounts 8 Buy now
25 May 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
24 May 2010 annual-return Annual Return 3 Buy now
24 May 2010 officers Termination of appointment of secretary 1 Buy now
21 May 2010 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
18 May 2010 gazette Gazette Notice Compulsary 1 Buy now
17 May 2010 officers Appointment of corporate secretary (Hml Andertons) 2 Buy now
14 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Sep 2009 officers Appointment terminated secretary gordon patterson 1 Buy now
02 Sep 2009 officers Director appointed mr tim foreman 1 Buy now
02 Sep 2009 officers Appointment terminated director john taylor 1 Buy now
16 Mar 2009 accounts Annual Accounts 1 Buy now
27 Jan 2009 annual-return Annual return made up to 11/01/09 2 Buy now
07 Oct 2008 officers Secretary appointed gordon patterson 1 Buy now
07 Oct 2008 officers Director appointed antler homes southern PLC 1 Buy now
07 Oct 2008 address Registered office changed on 07/10/2008 from, 47 castle street, reading, RG1 7SR 1 Buy now
03 Oct 2008 officers Appointment terminated secretary pitsec LIMITED 1 Buy now
03 Oct 2008 officers Appointment terminated director tom wills 1 Buy now
11 Jan 2008 incorporation Incorporation Company 16 Buy now