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NEWMAN & COMPANY LIMITED

Company number 02641622

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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)
02 Jul 2018 AP01 Appointment of Michael Weinreich as a director on 27 June 2018
02 Jul 2018 TM01 Termination of appointment of Lars Philip Skold as a director on 27 June 2018
10 May 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Sep 2017 TM01 Termination of appointment of Jan Ulrik Englund as a director on 31 July 2017
04 Sep 2017 AP01 Appointment of Mr Lars Philip Skold as a director on 1 August 2017
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
24 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Oct 2016 CS01 Confirmation statement made on 29 August 2016 with updates
18 Oct 2016 TM02 Termination of appointment of Cheryl Lee Hutchinson as a secretary on 11 August 2016
30 Mar 2016 TM01 Termination of appointment of Kelvin Dodd as a director on 2 February 2016
30 Mar 2016 TM01 Termination of appointment of Roberto Boggio as a director on 2 February 2016
30 Mar 2016 AP01 Appointment of Mr Kaarle Juhani Soininen as a director on 2 February 2016
30 Mar 2016 AP01 Appointment of Mr Mark Andrew Lyndsell as a director on 2 February 2016
30 Mar 2016 AP01 Appointment of Mr Jan Ulrik Englund as a director on 2 February 2016
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
12 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
12 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
23 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,001
01 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
03 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,001
18 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13