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CHARLIE NEWMAN LIMITED

Company number 04135487

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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)
22 Jun 2022 MR01 Registration of charge 041354870007, created on 8 June 2022
11 May 2022 MR01 Registration of charge 041354870006, created on 29 April 2022
31 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
06 Jan 2022 CH01 Director's details changed for Mr Gordon Edward Newman on 6 January 2022
06 Jan 2022 AP03 Appointment of Mr Gordon Edward Newman as a secretary on 6 January 2022
06 Jan 2022 TM02 Termination of appointment of Kenneth Charles Newman as a secretary on 19 November 2021
06 Jan 2022 TM01 Termination of appointment of Kenneth Charles Newman as a director on 19 November 2021
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
02 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with updates
28 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
21 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
18 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
12 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
20 Nov 2015 CH01 Director's details changed for Kenneth Charles Newman on 20 November 2015
20 Nov 2015 CH01 Director's details changed for Gordon Edward Newman on 13 February 2015
04 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
04 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000