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NEWCMI (ENGLAND) LIMITED

Company number 02897093

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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)
21 Nov 2022 CH03 Secretary's details changed for Mr Kenneth Roulston on 21 November 2022
05 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
15 Dec 2021 AA Micro company accounts made up to 30 September 2021
20 Jul 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
08 Jul 2021 AA Micro company accounts made up to 30 September 2020
08 Jun 2021 MR01 Registration of charge 028970930005, created on 28 May 2021
09 Dec 2020 MR01 Registration of charge 028970930004, created on 2 December 2020
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
03 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-31
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
18 Jul 2019 AA01 Current accounting period extended from 31 May 2019 to 30 September 2019
05 Jul 2019 PSC02 Notification of Candela Enterprises Limited as a person with significant control on 28 June 2019
05 Jul 2019 AP01 Appointment of Mr Robert Christopher Brittaine as a director on 28 June 2019
05 Jul 2019 PSC07 Cessation of Richard John Taberner as a person with significant control on 28 June 2019
05 Jul 2019 AP01 Appointment of Mr Kenneth Roulston as a director on 28 June 2019
05 Jul 2019 AP01 Appointment of Mr Graham Kenneth Stead as a director on 28 June 2019
05 Jul 2019 AP01 Appointment of Mr Michael O'neill as a director on 28 June 2019
05 Jul 2019 AP03 Appointment of Mr Kenneth Roulston as a secretary on 28 June 2019
05 Jul 2019 TM01 Termination of appointment of Anna Louise Taberner as a director on 28 June 2019
05 Jul 2019 TM01 Termination of appointment of Richard John Taberner as a director on 28 June 2019
05 Jul 2019 TM02 Termination of appointment of Anna Louise Taberner as a secretary on 28 June 2019
25 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
11 Dec 2018 AA Accounts for a small company made up to 31 May 2018
23 Oct 2018 CH01 Director's details changed for Anna Louise Taberner Thomas on 18 October 2018
23 Oct 2018 CH03 Secretary's details changed for Anna Louise Taberner Thomas on 18 October 2018