JOHN NEWBERY LIMITED

Company number 02400851

Date	Type	Description	View / Download
08 Jul 2019	AA01	Previous accounting period shortened from 29 June 2019 to 31 December 2018	(1 page)
08 Jul 2019	AD01	Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU to 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA on 8 July 2019	(1 page)
14 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	(13 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 30 June 2017	(14 pages) Download iXBRL
29 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
29 Mar 2018	PSC07	Cessation of Temk Investments Limited as a person with significant control on 29 March 2018	(1 page)
29 Mar 2018	PSC07	Cessation of Huntress (Ci) Nominees Limited as a person with significant control on 29 March 2018	(1 page)
29 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 29 June 2017	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
14 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
05 Jan 2017	CH01	Director's details changed for Mr Peter David Pyemont on 30 November 2016	(2 pages)
05 Jan 2017	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 400,001	(3 pages)
05 Jan 2017	TM01	Termination of appointment of Nicholas John Gerard as a director on 30 November 2016	(1 page)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 381,601	(3 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 110,601	(4 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 16,000	(4 pages)
21 May 2015	AP01	Appointment of Mr Nicholas John Gerard as a director on 1 December 2014	(3 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
18 Mar 2015	TM01	Termination of appointment of Neil John Lenham as a director on 1 December 2014	(1 page)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)