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NEWTON CHINNECK LIMITED

Company number 02497895

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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)
13 Oct 2021	PSC01	Notification of Diana Rosemary Ashworth as a person with significant control on 29 September 2021	View PDF Notification of Diana Rosemary Ashworth as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	PSC07	Cessation of Lillian Elizabeth Newton as a person with significant control on 29 September 2021	View PDF Cessation of Lillian Elizabeth Newton as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR01	Registration of charge 024978950009, created on 29 June 2021	View PDF Registration of charge 024978950009, created on 29 June 2021 - link opens in a new window - 53 pages (53 pages)
04 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 22 pages (22 pages)
05 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 21 pages (21 pages)
14 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 21 pages (21 pages)
09 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 21 pages (21 pages)
28 Nov 2017	TM01	Termination of appointment of Robert Newton as a director on 14 October 2017	View PDF Termination of appointment of Robert Newton as a director on 14 October 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	PSC07	Cessation of Robert Newton as a person with significant control on 14 October 2017	View PDF Cessation of Robert Newton as a person with significant control on 14 October 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Jan 2017	AA	Accounts for a medium company made up to 31 May 2016	View PDF Accounts for a medium company made up to 31 May 2016 - link opens in a new window - 21 pages (21 pages)
09 Jan 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2016	TM01	Termination of appointment of Jean Mary Rooth Mccombie as a director on 5 June 2016	View PDF Termination of appointment of Jean Mary Rooth Mccombie as a director on 5 June 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 750,160	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 750,160 - link opens in a new window - 11 pages (11 pages)
05 May 2016	CH01	Director's details changed for Ms Claire Patricia Pniok on 17 December 2014	View PDF Director's details changed for Ms Claire Patricia Pniok on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AD01	Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to 18 - 20 Avenue Road Witham Essex CM8 2DT on 29 March 2016	View PDF Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to 18 - 20 Avenue Road Witham Essex CM8 2DT on 29 March 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AA	Accounts for a medium company made up to 31 May 2015	View PDF Accounts for a medium company made up to 31 May 2015 - link opens in a new window - 19 pages (19 pages)
14 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 750,160	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 750,160 - link opens in a new window - 11 pages (11 pages)
14 May 2015	AD02	Register inspection address has been changed to 18 - 20 Avenue Road Witham Essex CM8 2DT	View PDF Register inspection address has been changed to 18 - 20 Avenue Road Witham Essex CM8 2DT - link opens in a new window - 1 page (1 page)
23 Jan 2015	AP01	Appointment of Ms Claire Patricia Pniok as a director on 17 December 2014	View PDF Appointment of Ms Claire Patricia Pniok as a director on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AA	Accounts for a medium company made up to 31 May 2014

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