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NEWMANS (SOUTHAMPTON) LIMITED

Company number 05011771

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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)
21 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2019 CH03 Secretary's details changed for Nikki Hale on 14 February 2019
11 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
04 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
24 May 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 2,000
22 Mar 2016 RESOLUTIONS Resolutions
  • RES14 ‐ 750 ord shares £1 each 19/02/2016
21 Mar 2016 AP01 Appointment of Garry David Rowles as a director on 19 February 2016
07 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,250
22 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,250
08 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
21 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
24 Jul 2012 CH03 Secretary's details changed for Nikki Hale on 1 February 2012
07 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 July 2011
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
26 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
  • ANNOTATION This document was second filed on 24/08/2011.
09 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Oct 2010 TM02 Termination of appointment of Louise Foster as a secretary