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NEWTON JONES LIMITED

Company number 04946561

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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)
05 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with updates
22 Jul 2024 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
29 Feb 2024 AA Micro company accounts made up to 31 October 2023
13 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with updates
26 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
05 Apr 2023 AP01 Appointment of Mr David Melisi as a director on 5 April 2023
23 Feb 2023 AP01 Appointment of Miss Louise Walker as a director on 22 February 2023
22 Feb 2023 AP01 Appointment of Mr Carl Beard as a director on 22 February 2023
22 Feb 2023 AP01 Appointment of Mr Ross Hulmston as a director on 22 February 2023
22 Feb 2023 AP01 Appointment of Ms Emma Power as a director on 22 February 2023
22 Feb 2023 TM01 Termination of appointment of Adrian Michael Ringrose as a director on 22 February 2023
22 Feb 2023 TM01 Termination of appointment of Matthew Insley as a director on 22 February 2023
16 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
05 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
23 Feb 2022 TM01 Termination of appointment of Philip David Grewock as a director on 22 February 2022
23 Feb 2022 AP01 Appointment of Mr Matthew Insley as a director on 22 February 2022
24 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates
28 Jul 2021 AA Micro company accounts made up to 31 October 2020
08 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/directors authority 20/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2020 CS01 Confirmation statement made on 29 October 2020 with updates
27 Nov 2020 AP01 Appointment of Mr Philip David Grewock as a director on 29 October 2020
30 Oct 2020 TM01 Termination of appointment of Verka Hammond as a director on 23 October 2020
22 Jul 2020 AA Micro company accounts made up to 31 October 2019
12 May 2020 TM01 Termination of appointment of Craig Stevens as a director on 24 April 2020
23 Mar 2020 AP01 Appointment of Mr Adrian Michael Ringrose as a director on 23 March 2020