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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)
01 Feb 2018 AD01 Registered office address changed from 7 Chapel Street Astwood Bank Redditch Worcestershire B96 6DA to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 1 February 2018
01 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Apr 2017 CS01 Confirmation statement made on 5 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 29/03/2023.
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
02 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
02 Apr 2015 CH03 Secretary's details changed for Timothy Edward Newman on 1 May 2014
02 Apr 2015 CH01 Director's details changed for Timothy Edward Newman on 1 May 2014
19 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Nov 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
25 Apr 2014 AD01 Registered office address changed from 10 Hornsby Avenue Worcester Worcestershire WR4 0PN on 25 April 2014
11 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AD01 Registered office address changed from 10 Hornsby Avenue Worcester WR4 0PN England on 14 May 2013
26 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
13 Mar 2013 AD01 Registered office address changed from Unit 11 Station Yard Trading Estate Colwall Worcestershire WR13 6RN England on 13 March 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 TM01 Termination of appointment of Victoria Emerson as a director
08 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 May 2010 AD01 Registered office address changed from 10 Hornsby Avenue Harley Goodacre Worcester Worcestershire WR4 0PN on 24 May 2010
23 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders