Founded in 2004, New Span Holdings Ltd have registered office in Chandlers Ford, Hampshire, it's status is listed as "Active". This company has no directors listed in the Companies House registry. We do not know the number of employees at the company.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
PSC04 - N/A | 15 November 2019 | |
CS01 - N/A | 15 November 2019 | |
CH01 - Change of particulars for director | 15 November 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 06 November 2018 | |
PSC04 - N/A | 06 November 2018 | |
AA - Annual Accounts | 24 September 2018 | |
AA01 - Change of accounting reference date | 21 September 2018 | |
CH01 - Change of particulars for director | 23 July 2018 | |
AA - Annual Accounts | 27 December 2017 | |
CS01 - N/A | 06 November 2017 | |
AA - Annual Accounts | 19 December 2016 | |
CS01 - N/A | 06 November 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 19 October 2015 | |
AR01 - Annual Return | 20 November 2014 | |
AA - Annual Accounts | 01 October 2014 | |
AD01 - Change of registered office address | 11 August 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 24 October 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 07 November 2012 | |
AR01 - Annual Return | 12 March 2012 | |
AA - Annual Accounts | 10 October 2011 | |
AR01 - Annual Return | 14 February 2011 | |
SH03 - Return of purchase of own shares | 06 July 2010 | |
RESOLUTIONS - N/A | 24 June 2010 | |
TM02 - Termination of appointment of secretary | 24 June 2010 | |
TM01 - Termination of appointment of director | 24 June 2010 | |
AA - Annual Accounts | 18 June 2010 | |
AR01 - Annual Return | 13 April 2010 | |
AA - Annual Accounts | 19 December 2009 | |
363a - Annual Return | 02 September 2009 | |
363a - Annual Return | 21 April 2009 | |
AA - Annual Accounts | 12 November 2008 | |
RESOLUTIONS - N/A | 14 July 2008 | |
123 - Notice of increase in nominal capital | 14 July 2008 | |
363s - Annual Return | 20 May 2008 | |
AA - Annual Accounts | 09 November 2007 | |
363s - Annual Return | 28 April 2007 | |
395 - Particulars of a mortgage or charge | 20 March 2007 | |
AA - Annual Accounts | 09 August 2006 | |
363s - Annual Return | 27 April 2006 | |
AAMD - Amended Accounts | 02 November 2005 | |
AA - Annual Accounts | 05 July 2005 | |
287 - Change in situation or address of Registered Office | 27 June 2005 | |
395 - Particulars of a mortgage or charge | 05 April 2005 | |
363s - Annual Return | 01 April 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2004 | |
RESOLUTIONS - N/A | 28 June 2004 | |
RESOLUTIONS - N/A | 28 June 2004 | |
123 - Notice of increase in nominal capital | 28 June 2004 | |
288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
NEWINC - New incorporation documents | 26 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 14 March 2007 | Outstanding |
N/A |
Mortgage | 21 March 2005 | Outstanding |
N/A |