- Company Overview for NEWTON JONES LIMITED (04946561)
- Filing history for NEWTON JONES LIMITED (04946561)
- People for NEWTON JONES LIMITED (04946561)
- Charges for NEWTON JONES LIMITED (04946561)
- More for NEWTON JONES LIMITED (04946561)
| 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) |
|---|---|---|---|
| 09 Jan 2020 | MR01 | Registration of charge 049465610001, created on 8 January 2020 | |
| 29 Oct 2019 | CS01 | Confirmation statement made on 29 October 2019 with no updates | |
| 26 Jul 2019 | AA | Micro company accounts made up to 31 October 2018 | |
| 01 Nov 2018 | AD02 | Register inspection address has been changed from 702 Baltic Quay 1 Sweden Gate London SE16 7TL United Kingdom to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN | |
| 01 Nov 2018 | CS01 | Confirmation statement made on 29 October 2018 with updates | |
| 04 Apr 2018 | PSC07 | Cessation of Helen Jones as a person with significant control on 23 February 2018 | |
| 04 Apr 2018 | PSC02 | Notification of Warwick Estates Property Management Ltd as a person with significant control on 23 February 2018 | |
| 04 Apr 2018 | AD01 | Registered office address changed from 1 High Street Crickhowell Powys NP8 1BD to Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 4 April 2018 | |
| 04 Apr 2018 | TM01 | Termination of appointment of Helen Jones as a director on 23 February 2018 | |
| 04 Apr 2018 | TM01 | Termination of appointment of Richard Lee Newton as a director on 23 February 2018 | |
| 04 Apr 2018 | TM02 | Termination of appointment of Helen Jones as a secretary on 23 February 2018 | |
| 04 Apr 2018 | AP01 | Appointment of Ms Verka Hammond as a director on 23 February 2018 | |
| 04 Apr 2018 | AP01 | Appointment of Mr Craig Stevens as a director on 23 February 2018 | |
| 08 Feb 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 30 Oct 2017 | CS01 | Confirmation statement made on 29 October 2017 with no updates | |
| 17 Mar 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 31 Oct 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
| 19 Apr 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 29 Oct 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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| 04 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 29 Oct 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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| 14 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 31 Oct 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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| 01 May 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 31 Oct 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders |