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NEWMAN COTTAGES LIMITED

Company number 06960828

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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)
30 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with updates
16 May 2024 AA Total exemption full accounts made up to 31 August 2023
17 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with updates
15 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
02 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with updates
20 Sep 2022 SH19 Statement of capital on 20 September 2022
  • GBP 10
09 Sep 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 August 2022
05 May 2022 SH19 Statement of capital on 5 May 2022
  • GBP 100
05 May 2022 SH20 Statement by Directors
05 May 2022 CAP-SS Solvency Statement dated 19/04/22
05 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 19/04/2022
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
19 Oct 2021 PSC02 Notification of Pavillion Ltd as a person with significant control on 1 October 2021
18 Oct 2021 TM01 Termination of appointment of Nicholas William Beckett as a director on 1 October 2021
18 Oct 2021 AP01 Appointment of Mr Simon Peter Rogers as a director on 1 October 2021
18 Oct 2021 AP01 Appointment of Mr Robert Hutton as a director on 1 October 2021
18 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 18 October 2021
18 Oct 2021 AD01 Registered office address changed from 84 Dora Road Wimbledon London SW19 7HH England to Unit 1 London Road Wheatley Oxford OX33 1JH on 18 October 2021
04 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
10 Feb 2021 CH01 Director's details changed for Mr Nicholas William Beckett on 10 February 2021
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 Nov 2020 AD01 Registered office address changed from 84 Dora Road London London SW19 7HH England to 84 Dora Road Wimbledon London SW19 7HH on 11 November 2020
15 Oct 2020 AD01 Registered office address changed from 36 Bernard Gardens Wimbledon SW19 7BE United Kingdom to 84 Dora Road London London SW19 7HH on 15 October 2020
30 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates