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NEWMAN’S FINE FOODS LIMITED

Company number 06523893

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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)
05 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
18 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
13 Sep 2023 MA Memorandum and Articles of Association
13 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 10
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 10
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
29 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 5 March 2017
20 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
01 Apr 2022 CH01 Director's details changed for Timothy Edward Newman on 1 April 2022
01 Apr 2022 PSC04 Change of details for Mr Timothy Edward Newman as a person with significant control on 1 April 2022
16 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
09 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
14 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
14 Mar 2020 PSC04 Change of details for Mr Timothy Edward Newman as a person with significant control on 15 January 2020
14 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
27 Jan 2020 CH01 Director's details changed for Timothy Edward Newman on 27 January 2020
27 Jan 2020 CH03 Secretary's details changed for Timothy Edward Newman on 27 January 2020
27 Jan 2020 CH01 Director's details changed for Timothy Edward Newman on 27 January 2020
04 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
06 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
14 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates