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NEWMAN'S PLANTS LIMITED

Company number 05299326

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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)
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
08 Apr 2024 AP03 Appointment of Mr James Robert Anthony Gordon as a secretary on 1 April 2024
08 Apr 2024 TM02 Termination of appointment of Catherine Stead as a secretary on 31 March 2024
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
02 May 2023 AP03 Appointment of Ms Catherine Stead as a secretary on 31 March 2023
19 Apr 2023 PSC07 Cessation of Lucy Jane Newman as a person with significant control on 31 March 2023
19 Apr 2023 PSC07 Cessation of Duncan Paul Newman as a person with significant control on 31 March 2023
19 Apr 2023 PSC02 Notification of Rentokil Initial Uk Limited as a person with significant control on 31 March 2023
17 Apr 2023 AP01 Appointment of Natalie Louise Charman as a director on 31 March 2023
13 Apr 2023 TM02 Termination of appointment of Duncan Paul Newman as a secretary on 31 March 2023
13 Apr 2023 TM01 Termination of appointment of Duncan Paul Newman as a director on 31 March 2023
13 Apr 2023 TM01 Termination of appointment of Matthew Newman as a director on 31 March 2023
13 Apr 2023 TM01 Termination of appointment of Samuel John Newman as a director on 31 March 2023
13 Apr 2023 TM01 Termination of appointment of Lucy Jane Newman as a director on 31 March 2023
13 Apr 2023 AP01 Appointment of Mr Ronan Greany as a director on 31 March 2023
13 Apr 2023 AP01 Appointment of Phillip Paul Wood as a director on 31 March 2023
13 Apr 2023 AP01 Appointment of Ms Grace Elizabeth Harris as a director on 31 March 2023
13 Apr 2023 AD01 Registered office address changed from 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire SL6 0JQ to Compass House Manor Royal Crawley West Sussex RH10 9PY on 13 April 2023
31 Mar 2023 MR04 Satisfaction of charge 052993260002 in full
14 Nov 2022 MR04 Satisfaction of charge 052993260001 in full
11 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 100
22 Dec 2021 CS01 Confirmation statement made on 18 June 2021 with no updates