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NEWHALL MANAGEMENT LIMITED

Company number 02433546

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	PSC02	Notification of Newhall Charlotte Ltd as a person with significant control on 12 December 2023	View PDF Notification of Newhall Charlotte Ltd as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC07	Cessation of Ian James Harvey as a person with significant control on 11 December 2023	View PDF Cessation of Ian James Harvey as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Dec 2021	CH01	Director's details changed for Mr Neil Simon Wetherell on 30 December 2021	View PDF Director's details changed for Mr Neil Simon Wetherell on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Apr 2019	TM01	Termination of appointment of Peter David Whitfield as a director on 30 April 2019	View PDF Termination of appointment of Peter David Whitfield as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AP01	Appointment of Mr Timothy Charles Bush as a director on 30 April 2019	View PDF Appointment of Mr Timothy Charles Bush as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with updates	View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	TM01	Termination of appointment of Linda Jane Whitlock as a director on 23 October 2018	View PDF Termination of appointment of Linda Jane Whitlock as a director on 23 October 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	View PDF Confirmation statement made on 18 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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NEWHALL MANAGEMENT LIMITED

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