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NEWHALL CHARLOTTE LIMITED

Company number 05991914

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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)
24 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
24 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
25 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
27 Apr 2023 PSC02 Notification of Mjml Investments Limited as a person with significant control on 10 January 2023
27 Apr 2023 PSC02 Notification of Ehs Investments Limited as a person with significant control on 10 January 2023
27 Apr 2023 PSC02 Notification of Osj Investments Limited as a person with significant control on 10 January 2023
27 Apr 2023 PSC07 Cessation of Kevin Hugh Johns as a person with significant control on 10 January 2023
27 Apr 2023 PSC07 Cessation of Jamie Brian Skelding as a person with significant control on 10 January 2023
27 Apr 2023 PSC07 Cessation of Morgan Neil Davies as a person with significant control on 10 January 2023
18 Apr 2023 CH01 Director's details changed for Mr Jamie Brian Skelding on 18 April 2023
18 Apr 2023 CH01 Director's details changed for Mr Morgan Neil Davies on 18 April 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jul 2022 PSC04 Change of details for Mr Jamie Brian Skelding as a person with significant control on 21 July 2022
31 May 2022 PSC01 Notification of Kevin Hugh Johns as a person with significant control on 18 April 2019
31 May 2022 PSC04 Change of details for Mr Jamie Brian Skelding as a person with significant control on 31 March 2019
31 May 2022 PSC01 Notification of Morgan Neil Davies as a person with significant control on 18 April 2019
05 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
17 May 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
11 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
22 May 2020 AP01 Appointment of Mrs Helen Zeta Johns as a director on 21 May 2020
27 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
19 Jun 2019 MR01 Registration of charge 059919140002, created on 4 June 2019
11 Jun 2019 MR01 Registration of charge 059919140001, created on 4 June 2019