About

Registered Number: 05348373
Date of Incorporation: 31/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Newhaven Cottage, 3 Well Head Mews Hall Lane, Chapelthorpe Wakefield, West Yorkshire, WF4 3JG

 

Newhaven Cottage Ltd was registered on 31 January 2005 with its registered office in Chapelthorpe Wakefield, West Yorkshire. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAGET, Caroline Mary 16 February 2009 - 1
STOKES, Laura Margaret 16 February 2009 23 March 2009 1

Filing History

Document Type Date
AA - Annual Accounts 24 January 2020
CS01 - N/A 02 November 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 20 November 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 18 January 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 24 November 2015
AR01 - Annual Return 25 March 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 20 January 2010
288b - Notice of resignation of directors or secretaries 04 April 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 02 March 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
363a - Annual Return 25 March 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 19 March 2007
AA - Annual Accounts 05 December 2006
225 - Change of Accounting Reference Date 03 November 2006
363a - Annual Return 07 February 2006
288b - Notice of resignation of directors or secretaries 26 April 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
288c - Notice of change of directors or secretaries or in their particulars 18 April 2005
287 - Change in situation or address of Registered Office 12 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
NEWINC - New incorporation documents 31 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.