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NEWTON HAYES LIMITED

Company number 04387773

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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)
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
22 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
25 Apr 2017 CS01 Confirmation statement made on 5 March 2017 with updates
06 Apr 2017 CH01 Director's details changed for Mr Carl Murrey on 23 March 2017
26 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 150,100
26 Feb 2016 AP01 Appointment of Mr Carl Murrey as a director on 6 April 2015
26 Feb 2016 AP01 Appointment of Mr Henry Appiah as a director on 6 April 2015
26 Feb 2016 TM01 Termination of appointment of Deborah Newton as a director on 6 April 2015
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 150,100
26 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 150,100
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
20 Mar 2013 CH01 Director's details changed for Mr Alan Christopher Newton on 20 March 2013
20 Mar 2013 CH03 Secretary's details changed for Mrs Deborah Newton on 20 March 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010