MREF III NEWCASTLE OPERATIONS LIMITED

10606762
CITYGATE ST. JAMES BOULEVARD NEWCASTLE UPON TYNE TYNE & WEAR NE1 4JE

Documents

Documents
Date Category Description Pages
29 Oct 2024 officers Termination of appointment of director (Adam Mcghin) 1 Buy now
29 Oct 2024 officers Termination of appointment of secretary (Adam Mcghin) 1 Buy now
29 Oct 2024 officers Appointment of director (Mrs Sapna Bedi Fitzgerald) 2 Buy now
29 Oct 2024 officers Appointment of secretary (Mrs Sapna Bedi Fitzgerald) 2 Buy now
28 Jun 2024 accounts Annual Accounts 15 Buy now
28 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 188 Buy now
28 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
28 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 officers Change of particulars for director (Mr Adam Mcghin) 2 Buy now
05 Jul 2023 accounts Amended Accounts 15 Buy now
05 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 176 Buy now
05 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
05 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
29 Jun 2023 accounts Annual Accounts 15 Buy now
29 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 176 Buy now
29 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
29 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 20 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2022 officers Appointment of director (Mr Steven Ross Clark) 2 Buy now
03 Dec 2021 officers Appointment of director (Mrs Eliza Pattinson) 2 Buy now
01 Dec 2021 officers Termination of appointment of director (Andrew Philip Saunderson) 1 Buy now
07 Jul 2021 officers Change of particulars for director 2 Buy now
21 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2021 officers Appointment of director (Mr Andrew Philip Saunderson) 2 Buy now
18 Jun 2021 officers Appointment of director (Mr Adam Mcghin) 2 Buy now
18 Jun 2021 officers Appointment of secretary (Adam Mcghin) 2 Buy now
18 Jun 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Jun 2021 officers Termination of appointment of director (Marc Edward Charles Gilbard) 1 Buy now
18 Jun 2021 officers Termination of appointment of director (Charles John Ferguson-Davie) 1 Buy now
18 Jun 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2021 accounts Annual Accounts 18 Buy now
02 Jun 2021 accounts Annual Accounts 19 Buy now
13 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 mortgage Registration of a charge 71 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 officers Termination of appointment of director (Nicholas William John Edwards) 1 Buy now
03 Oct 2019 accounts Annual Accounts 13 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 12 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2017 incorporation Memorandum Articles 21 Buy now
22 Dec 2017 resolution Resolution 2 Buy now
20 Dec 2017 mortgage Registration of a charge 53 Buy now
26 Sep 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Aug 2017 officers Change of particulars for director (Mr Marc Edward Charles Gilbard) 2 Buy now
11 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2017 incorporation Incorporation Company 31 Buy now