NEW FOREST ESCAPES LIMITED

23 New Street, Lymington, SO41 9BH, England
StatusACTIVE
Company No.10087213
CategoryPrivate Limited Company
Incorporated29 Mar 2016
Age8 years, 2 months, 7 days
JurisdictionEngland Wales

SUMMARY

NEW FOREST ESCAPES LIMITED is an active private limited company with number 10087213. It was incorporated 8 years, 2 months, 7 days ago, on 29 March 2016. The company address is 23 New Street, Lymington, SO41 9BH, England.



Company Fillings

Confirmation statement with updates

Date: 15 Aug 2023

Action Date: 15 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-15

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Cessation of a person with significant control

Date: 15 Aug 2023

Action Date: 11 Jul 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Rachel Alice Parsons

Cessation date: 2023-07-11

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Termination director company with name termination date

Date: 15 Aug 2023

Action Date: 11 Jul 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-07-11

Officer name: Rachel Alice Parsons

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Capital name of class of shares

Date: 20 Jul 2023

Category: Capital

Type: SH08

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Accounts with accounts type total exemption full

Date: 28 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 05 Jun 2023

Action Date: 23 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-23

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Change account reference date company previous extended

Date: 22 Dec 2022

Action Date: 30 Sep 2022

Category: Accounts

Type: AA01

New date: 2022-09-30

Made up date: 2022-03-31

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Confirmation statement with updates

Date: 07 Jun 2022

Action Date: 23 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-23

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Memorandum articles

Date: 12 Mar 2022

Category: Incorporation

Type: MA

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Resolution

Date: 12 Mar 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital alter shares redemption statement of capital

Date: 03 Feb 2022

Action Date: 27 Jan 2022

Category: Capital

Type: SH02

Date: 2022-01-27

Capital : 1,020 GBP

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Capital allotment shares

Date: 26 Jan 2022

Action Date: 09 Jul 2021

Category: Capital

Type: SH01

Date: 2021-07-09

Capital : 1,020 GBP

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Notification of a person with significant control

Date: 26 Jan 2022

Action Date: 09 Jul 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2021-07-09

Psc name: Jane Alexandra Wilkinson

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Change to a person with significant control

Date: 26 Jan 2022

Action Date: 09 Jul 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Ms. Rachel Alice Parsons

Change date: 2021-07-09

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Accounts with accounts type total exemption full

Date: 16 Sep 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 02 Jun 2021

Action Date: 23 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-23

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Capital allotment shares

Date: 29 Apr 2021

Action Date: 23 Mar 2021

Category: Capital

Type: SH01

Date: 2021-03-23

Capital : 511 GBP

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Capital allotment shares

Date: 29 Apr 2021

Action Date: 16 Oct 2020

Category: Capital

Type: SH01

Capital : 510 GBP

Date: 2020-10-16

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Appoint person director company with name date

Date: 24 Mar 2021

Action Date: 23 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Jane Alexandra Wilkinson

Appointment date: 2021-03-23

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Accounts with accounts type total exemption full

Date: 23 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Change registered office address company with date old address new address

Date: 15 Jan 2021

Action Date: 15 Jan 2021

Category: Address

Type: AD01

New address: 23 New Street Lymington SO41 9BH

Old address: 49 South Efford House Milford Road Everton Lymington SO41 0JD England

Change date: 2021-01-15

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Capital allotment shares

Date: 30 Nov 2020

Action Date: 09 Oct 2020

Category: Capital

Type: SH01

Date: 2020-10-09

Capital : 500 GBP

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Change to a person with significant control

Date: 19 Nov 2020

Action Date: 01 Oct 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Rachel Alice Parsons

Change date: 2020-10-01

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Accounts amended with accounts type total exemption full

Date: 16 Nov 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AAMD

Made up date: 2019-03-31

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Appoint person secretary company with name date

Date: 02 Oct 2020

Action Date: 01 Oct 2020

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2020-10-01

Officer name: Mrs. Jane Alexandra Wilkinson

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Change registered office address company with date old address new address

Date: 02 Oct 2020

Action Date: 02 Oct 2020

Category: Address

Type: AD01

Old address: South Barn Efford Park Milford Road Lymington Hampshire SO41 0JD England

New address: 49 South Efford House Milford Road Everton Lymington SO41 0JD

Change date: 2020-10-02

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Memorandum articles

Date: 29 Sep 2020

Category: Incorporation

Type: MA

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Resolution

Date: 29 Sep 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Confirmation statement with no updates

Date: 27 May 2020

Action Date: 23 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-23

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Accounts with accounts type total exemption full

Date: 12 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

Documents

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Confirmation statement with no updates

Date: 20 Jun 2019

Action Date: 23 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-23

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Termination secretary company with name termination date

Date: 13 May 2019

Action Date: 01 May 2019

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Laura Mary Irene Davis

Termination date: 2019-05-01

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Change registered office address company with date old address new address

Date: 01 Apr 2019

Action Date: 01 Apr 2019

Category: Address

Type: AD01

Old address: Brinkley Middle Road Tiptoe Lymington SO41 6FX England

New address: South Barn Efford Park Milford Road Lymington Hampshire SO41 0JD

Change date: 2019-04-01

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Accounts with accounts type total exemption full

Date: 20 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 23 May 2018

Action Date: 23 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-23

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Confirmation statement with no updates

Date: 28 Mar 2018

Action Date: 28 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-28

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Accounts with accounts type total exemption full

Date: 22 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Appoint person secretary company with name date

Date: 28 Apr 2017

Action Date: 26 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ms Laura Mary Irene Davis

Appointment date: 2017-04-26

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Termination secretary company with name termination date

Date: 28 Apr 2017

Action Date: 26 Apr 2017

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2017-04-26

Officer name: Rachel Alice Parsons

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Change person director company with change date

Date: 26 Apr 2017

Action Date: 26 Apr 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-04-26

Officer name: Mrs Rachel Alice Parsons

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Change person secretary company with change date

Date: 26 Apr 2017

Action Date: 26 Apr 2017

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Rachel Alice Parsons

Change date: 2017-04-26

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Change registered office address company with date old address new address

Date: 26 Apr 2017

Action Date: 26 Apr 2017

Category: Address

Type: AD01

Old address: Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom

Change date: 2017-04-26

New address: Brinkley Middle Road Tiptoe Lymington SO41 6FX

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Confirmation statement with updates

Date: 03 Apr 2017

Action Date: 28 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-28

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Incorporation company

Date: 29 Mar 2016

Category: Incorporation

Type: NEWINC

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