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NEWMAN COZENS LIMITED

Company number 03716778

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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)
19 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
28 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
11 May 2023 MR04 Satisfaction of charge 037167780001 in full
24 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
07 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
20 Jun 2022 AP01 Appointment of Mrs Lynne Hazel Ball as a director on 24 January 2022
20 Jun 2022 AP01 Appointment of Ms Beveley Ann Marner as a director on 24 January 2022
30 May 2022 TM01 Termination of appointment of Marie Cozens as a director on 25 May 2022
22 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
07 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
05 Jul 2021 TM01 Termination of appointment of Lisa Joanne Rustell as a director on 26 March 2021
05 Jul 2021 TM01 Termination of appointment of Simon Nicholas Rustell as a director on 26 March 2021
06 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
23 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
25 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
27 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
24 Feb 2019 CH01 Director's details changed for Mrs Lisa Joanne Rustell on 22 February 2019
24 Feb 2019 CH01 Director's details changed for Mrs Marie Cozens on 22 February 2019
24 Feb 2019 CH01 Director's details changed for Mr Simon Nicholas Rustell on 22 February 2019
24 Feb 2019 CH01 Director's details changed for Mr Jason Mark Cozens on 22 February 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
03 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2018 SH08 Change of share class name or designation
25 Apr 2018 MR01 Registration of charge 037167780001, created on 23 April 2018