- Company Overview for CHAMBERS AND NEWMAN LIMITED (05080368)
- Filing history for CHAMBERS AND NEWMAN LIMITED (05080368)
- People for CHAMBERS AND NEWMAN LIMITED (05080368)
- More for CHAMBERS AND NEWMAN LIMITED (05080368)
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) |
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03 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
03 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
03 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
03 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
09 Oct 2024 | CS01 | Confirmation statement made on 3 October 2024 with no updates | |
16 May 2024 | CH01 | Director's details changed for Mr Richard Tuplin on 15 May 2024 | |
07 Nov 2023 | PSC05 | Change of details for C&N Investment Holdings Limited as a person with significant control on 31 October 2023 | |
12 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
12 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
12 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
12 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
03 Oct 2023 | CS01 | Confirmation statement made on 3 October 2023 with updates | |
18 Sep 2023 | TM01 | Termination of appointment of Alan Henry Smith as a director on 31 July 2023 | |
17 Aug 2023 | TM01 | Termination of appointment of Robert Laurance Worrell as a director on 1 August 2023 | |
16 Aug 2023 | TM01 | Termination of appointment of Huw Scott Williams as a director on 1 August 2023 | |
16 Aug 2023 | AP01 | Appointment of Mr Richard Tuplin as a director on 1 August 2023 | |
16 Aug 2023 | AP01 | Appointment of Mr James Steven Yeandle as a director on 1 August 2023 | |
15 Jun 2023 | TM01 | Termination of appointment of Christopher David Shortland as a director on 4 June 2023 | |
17 Apr 2023 | CH04 | Secretary's details changed for Callidus Secretaries Limited on 3 April 2023 | |
05 Apr 2023 | CS01 | Confirmation statement made on 22 March 2023 with no updates | |
21 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
22 Jun 2022 | TM01 | Termination of appointment of Richard Tuplin as a director on 26 May 2022 | |
22 Jun 2022 | AP01 | Appointment of Mr Christopher David Shortland as a director on 26 May 2022 | |
24 May 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 | |
28 Apr 2022 | AA | Total exemption full accounts made up to 31 March 2021 |