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NEWHAM CHAMBER OF COMMERCE LIMITED

Company number 01822904

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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)
29 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: the articles of association be amended by deleting all the provisions of the company’s memorandum of association by virtue of section 28 of the companies act 2006, are to be treated as part of the company’s articles of association. 10/07/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2024 MA Memorandum and Articles of Association
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
20 Nov 2023 TM01 Termination of appointment of Himanshu Jain as a director on 15 November 2023
20 Nov 2023 AP01 Appointment of Mr Matthew John Fawcett as a director on 15 November 2023
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
21 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
17 May 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
02 Mar 2021 CH01 Director's details changed for Mr Himanshu Jain on 30 June 2020
02 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
25 Jun 2020 AD01 Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 25 June 2020
15 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
05 Feb 2019 TM01 Termination of appointment of Rikki Lempert as a director on 23 October 2018
05 Feb 2019 TM01 Termination of appointment of Paul Michael Joseph Kaufman as a director on 23 October 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
03 Jan 2018 AP01 Appointment of Mr Himanshu Jain as a director on 11 December 2017
03 Jan 2018 AP01 Appointment of Mr Alan Stephen Patient as a director on 11 December 2017
19 Jul 2017 CH03 Secretary's details changed for Mr Lloyd Tyrell Johnson on 12 November 2015