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C J NEWBY SERVICES LIMITED

Company number 05994219

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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)
10 Sep 2024 MA Memorandum and Articles of Association
10 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 21/08/2024
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
05 Sep 2024 PSC04 Change of details for Dr Christopher James Newby as a person with significant control on 21 August 2024
05 Sep 2024 SH01 Statement of capital following an allotment of shares on 21 August 2024
  • GBP 11
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
02 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
15 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
04 Jan 2017 AD01 Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46-48 Station Road Llanishen Cardiff CF14 5LU on 4 January 2017
27 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 9 November 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10
12 Nov 2015 CH01 Director's details changed for Christopher James Newby on 1 January 2015