THE NEWBURY 7 GROUP LIMITED

36 Queens Road, Newbury, RG14 7NE, Berkshire, England
StatusACTIVE
Company No.11734857
CategoryPrivate Limited Company
Incorporated19 Dec 2018
Age5 years, 5 months, 28 days
JurisdictionEngland Wales

SUMMARY

THE NEWBURY 7 GROUP LIMITED is an active private limited company with number 11734857. It was incorporated 5 years, 5 months, 28 days ago, on 19 December 2018. The company address is 36 Queens Road, Newbury, RG14 7NE, Berkshire, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 29 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

Documents

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Confirmation statement with no updates

Date: 15 Jun 2023

Action Date: 01 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-01

Documents

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Accounts with accounts type unaudited abridged

Date: 27 Feb 2023

Category: Accounts

Type: AA

Made up date: 2022-05-31

Documents

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Change registered office address company with date old address new address

Date: 21 Oct 2022

Action Date: 21 Oct 2022

Category: Address

Type: AD01

New address: 36 Queens Road Newbury Berkshire RG14 7NE

Old address: 34 Vincent Road Thatcham RG18 4QT England

Change date: 2022-10-21

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Change registered office address company with date old address new address

Date: 27 Sep 2022

Action Date: 27 Sep 2022

Category: Address

Type: AD01

Change date: 2022-09-27

Old address: 36 Queens Road Newbury Berkshire RG14 7NE United Kingdom

New address: 34 Vincent Road Thatcham RG18 4QT

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Change account reference date company previous extended

Date: 21 Jun 2022

Action Date: 31 May 2022

Category: Accounts

Type: AA01

New date: 2022-05-31

Made up date: 2021-12-31

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Confirmation statement with updates

Date: 01 Jun 2022

Action Date: 01 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-01

Documents

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Termination director company with name termination date

Date: 01 Jun 2022

Action Date: 31 May 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sandis Krilovskis

Termination date: 2022-05-31

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Termination director company with name termination date

Date: 01 Jun 2022

Action Date: 31 May 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Tai Dieu

Termination date: 2022-05-31

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Termination director company with name termination date

Date: 01 Jun 2022

Action Date: 31 May 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-05-31

Officer name: Patrik Beck

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Appoint person director company with name date

Date: 01 Jun 2022

Action Date: 30 May 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Lukasz Loniewski

Appointment date: 2022-05-30

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Termination director company with name termination date

Date: 01 Jun 2022

Action Date: 31 May 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-05-31

Officer name: Walter O'brien

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Termination director company with name termination date

Date: 01 Jun 2022

Action Date: 31 May 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-05-31

Officer name: Stephen Ablett

Documents

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Confirmation statement with no updates

Date: 12 Jan 2022

Action Date: 18 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-18

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Accounts with accounts type unaudited abridged

Date: 15 Sep 2021

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Confirmation statement with no updates

Date: 05 Jan 2021

Action Date: 18 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-18

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Accounts with accounts type unaudited abridged

Date: 28 Aug 2020

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with no updates

Date: 03 Jan 2020

Action Date: 18 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-18

Documents

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Appoint person director company with name date

Date: 07 Feb 2019

Action Date: 04 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-02-04

Officer name: Mr Tai Dieu

Documents

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Appoint person director company with name date

Date: 07 Feb 2019

Action Date: 04 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Walter O'brien

Appointment date: 2019-02-04

Documents

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Appoint person director company with name date

Date: 07 Feb 2019

Action Date: 04 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-02-04

Officer name: Mr Sandis Krilovskis

Documents

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Appoint person director company with name date

Date: 07 Feb 2019

Action Date: 04 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Stephen Ablett

Appointment date: 2019-02-04

Documents

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Incorporation company

Date: 19 Dec 2018

Category: Incorporation

Type: NEWINC

Documents

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