NEWMAN COZENS LIMITED

Company number 03716778

Date	Type	Description	View / Download
23 Apr 2018	PSC02	Notification of Newman Cozens Holdings Limited as a person with significant control on 23 April 2018	(2 pages)
23 Apr 2018	PSC07	Cessation of Jason Mark Cozens as a person with significant control on 23 April 2018	(1 page)
23 Apr 2018	PSC07	Cessation of Simon Nicholas Rustell as a person with significant control on 23 April 2018	(1 page)
22 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 July 2017	(10 pages)
23 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
18 Jan 2017	AP01	Appointment of Mrs Lisa Joanne Rustell as a director on 19 December 2016	(2 pages)
18 Jan 2017	AP01	Appointment of Mrs Marie Cozens as a director on 19 December 2016	(2 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 666	(5 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
21 Aug 2015	AD01	Registered office address changed from Crofton House Unit C Fareham Heights Standard Way Fareham Hampshire England to Crofton House Unit C, Fareham Heights Standard Way Fareham Hampshire PO16 8XT on 21 August 2015	(1 page)
24 Jul 2015	AD01	Registered office address changed from Carnac Place Carnac Court Cams Hall Estate Fareham Hampshire PO16 8UY to Crofton House Unit C Fareham Heights Standard Way Fareham Hampshire on 24 July 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 666	(5 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
19 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 666	(5 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
01 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(5 pages)
02 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
22 Nov 2011	AD01	Registered office address changed from 1C High Street Fareham Hampshire PO16 7AG on 22 November 2011	(1 page)
31 May 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(5 pages)
27 May 2011	SH03	Purchase of own shares.	(3 pages)
05 Apr 2011	TM01	Termination of appointment of Keith Farrow as a director	(1 page)

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