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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)
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Apr 2021 MR01 Registration of charge 052993260001, created on 9 April 2021
16 Apr 2021 MR01 Registration of charge 052993260002, created on 9 April 2021
04 Feb 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
02 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 29 November 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with updates
06 Nov 2018 SH10 Particulars of variation of rights attached to shares
06 Nov 2018 SH08 Change of share class name or designation
06 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 AP01 Appointment of Mr Matthew Newman as a director on 18 June 2018
23 Oct 2018 AP01 Appointment of Mr Samuel Newman as a director on 18 June 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 29 November 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 29 November 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders