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M. NEWITT & SONS LIMITED

Company number 04914504

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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)
06 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 15 March 2024
31 May 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
31 May 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Mar 2023 AD01 Registered office address changed from 10 High Street Thame Oxfordshire OX9 2BZ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 29 March 2023
29 Mar 2023 600 Appointment of a voluntary liquidator
29 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-16
29 Mar 2023 LIQ02 Statement of affairs
21 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
17 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
18 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
27 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
07 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
01 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with updates
16 Oct 2018 PSC04 Change of details for Thomas George Newitt as a person with significant control on 29 September 2018
12 Oct 2018 CH01 Director's details changed for Angie Newitt on 29 September 2018
12 Oct 2018 CH01 Director's details changed for Thomas George Newitt on 29 September 2018
12 Oct 2018 TM01 Termination of appointment of Susan Helen Newitt as a director on 29 September 2018
12 Oct 2018 TM02 Termination of appointment of Susan Helen Newitt as a secretary on 29 September 2018
25 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
13 Dec 2017 AD01 Registered office address changed from 264 Banbury Road Oxford OX2 7DY to 10 High Street Thame Oxfordshire OX9 2BZ on 13 December 2017
12 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates