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H. M. NEWMAN LIMITED

Company number 04689708

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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)
29 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
28 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
21 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
08 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
05 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
15 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with updates
16 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
17 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
30 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
21 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
26 Feb 2019 PSC04 Change of details for Mrs Helen Mary Newman as a person with significant control on 26 February 2019
26 Feb 2019 CH01 Director's details changed for Ms Helen Mary Newman on 26 February 2019
26 Feb 2019 AD01 Registered office address changed from Kelsey House 77 High Street Beckenham Kent BR3 1AN to 2 Holly Hill Vauxhall Lane Tunbridge Wells Kent TN4 0XD on 26 February 2019
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
20 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
22 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
05 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013