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NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED

Company number 00855332

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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)
18 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
21 May 2024 TM02 Termination of appointment of Paula Mary Cassidy as a secretary on 29 February 2024
21 May 2024 AP03 Appointment of Ms Maria Antonieta Lucena Gomez as a secretary on 29 February 2024
15 Apr 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
14 Jul 2023 PSC01 Notification of John Derek Stanley as a person with significant control on 14 July 2023
14 Jul 2023 PSC01 Notification of Christopher John Crampton as a person with significant control on 14 July 2023
14 Jul 2023 PSC07 Cessation of Nt Group Properties Limited as a person with significant control on 14 July 2023
14 Jul 2023 AP03 Appointment of Ms. Paula Mary Cassidy as a secretary on 14 July 2023
14 Jul 2023 TM02 Termination of appointment of Maria Lucena Gomez as a secretary on 14 July 2023
25 May 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
20 May 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
02 Dec 2021 CH03 Secretary's details changed for Ms Maria Lucena Gomez on 1 December 2021
12 May 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
15 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
15 May 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
11 Oct 2018 AP03 Appointment of Ms Maria Lucena Gomez as a secretary on 10 October 2018
11 Oct 2018 TM02 Termination of appointment of Niamh Doherty as a secretary on 10 October 2018
22 May 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
09 May 2017 AA Accounts for a dormant company made up to 31 December 2016