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NEWLAW LEGAL LIMITED

Company number 07200038

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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)
21 Jan 2020 AP01 Appointment of Mr Steven Sanders as a director on 17 January 2020
17 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 30/11/2016
17 Jan 2020 RP04AR01 Second filing of the annual return made up to 30 November 2015
17 Jan 2020 RP04AR01 Second filing of the annual return made up to 30 November 2014
12 Dec 2019 PSC05 Change of details for Helphire Legal Services Ltd as a person with significant control on 2 October 2017
12 Dec 2019 CS01 30/11/19 Statement of Capital gbp 0.999325
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 19/02/2020.
23 Jul 2019 TM01 Termination of appointment of Nicholas James Lemans as a director on 12 July 2019
22 Mar 2019 AA Full accounts made up to 30 June 2018
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
26 Sep 2018 AP01 Appointment of Mr Mark Francis Chessman as a director on 25 September 2018
29 Aug 2018 AP01 Appointment of Mr Nicholas James Lemans as a director on 29 August 2018
21 Aug 2018 AP01 Appointment of Mr Timothy Stuart Lock as a director on 21 August 2018
30 Jul 2018 TM01 Termination of appointment of Nicholas James Lemans as a director on 27 July 2018
26 Mar 2018 AA Full accounts made up to 30 June 2017
01 Mar 2018 TM01 Termination of appointment of Helen Clare Molyneux as a director on 1 March 2018
01 Mar 2018 TM01 Termination of appointment of Ian Duncan Finlayson as a director on 1 March 2018
01 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
09 Oct 2017 CH01 Director's details changed for Mr Martin Ward on 21 August 2017
09 Oct 2017 CH01 Director's details changed for Ms Helen Clare Molyneux on 29 September 2017
29 Jun 2017 AP01 Appointment of Mr Nicholas James Lemans as a director on 27 June 2017
17 Mar 2017 AA Full accounts made up to 30 June 2016
17 Jan 2017 TM02 Termination of appointment of Nicholas Donald Wrigley as a secretary on 17 January 2017
08 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Information about people with significant control (psc) change) was registered on 17/01/2020.
05 Dec 2016 AP01 Appointment of Mr Ian Duncan Finlayson as a director on 1 December 2016
19 Oct 2016 AP01 Appointment of Mr Philip Dicken as a director on 12 October 2016