NEWBURY PARK PROPERTY VENTURES LIMITED
| Status | ACTIVE |
| Company No. | 11249047 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 2018 |
| Age | 6 years, 2 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
NEWBURY PARK PROPERTY VENTURES LIMITED is an active private limited company with number 11249047. It was incorporated 6 years, 2 months, 10 days ago, on 11 March 2018. The company address is Apartment 4 Forsyte Shades Apartment 4 Forsyte Shades, Poole, BH14 8LA, Dorset, England.
Company Fillings
Appoint person secretary company with name date
Date: 21 May 2024
Action Date: 21 May 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: John Marney
Appointment date: 2024-05-21
Documents
Confirmation statement with updates
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-26
Documents
Termination director company with name termination date
Date: 25 Jan 2024
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hafizullah Sherzay
Termination date: 2023-11-20
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Certificate change of name company
Date: 18 May 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed canfields estates (newbury park) LIMITED\certificate issued on 18/05/23
Documents
Termination director company with name termination date
Date: 17 May 2023
Action Date: 12 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-12
Officer name: Pauline Margaret Curham
Documents
Confirmation statement with updates
Date: 16 May 2023
Action Date: 10 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-10
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts amended with accounts type total exemption full
Date: 28 Apr 2022
Action Date: 31 Mar 2019
Category: Accounts
Type: AAMD
Made up date: 2019-03-31
Documents
Accounts amended with accounts type total exemption full
Date: 28 Apr 2022
Action Date: 31 Mar 2020
Category: Accounts
Type: AAMD
Made up date: 2020-03-31
Documents
Accounts amended with accounts type total exemption full
Date: 28 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AAMD
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 19 Mar 2022
Action Date: 10 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-10
Documents
Second filing of confirmation statement with made up date
Date: 03 Mar 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-03-10
Documents
Second filing of confirmation statement with made up date
Date: 01 Mar 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-03-10
Documents
Capital allotment shares
Date: 28 Feb 2022
Action Date: 30 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-30
Capital : 200 GBP
Documents
Termination director company with name termination date
Date: 16 Jan 2022
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Desmond Barham Taylor
Termination date: 2021-11-25
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 31 Mar 2021
Action Date: 10 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-10
Officer name: Mr Stuart Veitch
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2021
Action Date: 10 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-10
Documents
Appoint person director company with name date
Date: 11 Dec 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Pauline Margaret Curham
Appointment date: 2020-03-06
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2020
Action Date: 13 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-13
Old address: 129 Finchley Road London NW3 6HY England
New address: Apartment 4 Forsyte Shades 82 Lilliput Road Poole Dorset BH14 8LA
Documents
Second filing of confirmation statement with made up date
Date: 27 Aug 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-03-10
Documents
Confirmation statement with no updates
Date: 24 Apr 2020
Action Date: 10 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-10
Documents
Termination director company with name termination date
Date: 05 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-01
Officer name: Pauline Margaret Curham
Documents
Termination secretary company with name termination date
Date: 05 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-01
Officer name: Pauline Margaret Curham
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2019
Action Date: 10 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-10
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-28
Officer name: Mr Harvey Barry Shulman
Documents
Appoint person director company with name date
Date: 16 Nov 2018
Action Date: 30 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-30
Officer name: Mr Hafizullah Sherzay
Documents
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