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FRANCIS H. NEWMAN (SHIPYARDS) LIMITED

Company number 00536854

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2024 MR04 Satisfaction of charge 8 in full
19 Oct 2024 MR04 Satisfaction of charge 7 in full
19 Oct 2024 MR04 Satisfaction of charge 3 in full
19 Oct 2024 MR04 Satisfaction of charge 2 in full
19 Oct 2024 MR04 Satisfaction of charge 1 in full
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
27 Oct 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
08 Nov 2019 AD01 Registered office address changed from 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL England to Unit a Swan Island 1 Strawberry Vale Twickenham Middlesex TW1 4RX on 8 November 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jun 2019 SH10 Particulars of variation of rights attached to shares
07 Jun 2019 SH08 Change of share class name or designation
07 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change of voting rights 18/05/2015
07 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with updates
12 Nov 2018 CH01 Director's details changed for Mrs Fiona Frances Gunnion on 12 November 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017