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NEWKOZ LTD

Company number 08292042

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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)
12 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
12 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
22 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
27 May 2022 AA Total exemption full accounts made up to 30 November 2021
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
16 Aug 2021 MR04 Satisfaction of charge 082920420002 in full
16 Aug 2021 MR04 Satisfaction of charge 1 in full
12 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
24 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
24 Feb 2021 AD01 Registered office address changed from 27 Bolley Avenue Bordon GU35 9HQ England to 40 Bolle Road Alton GU34 1PN on 24 February 2021
06 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2020 MA Memorandum and Articles of Association
08 Apr 2020 TM01 Termination of appointment of Catherine Joan Koziol as a director on 6 April 2020
08 Apr 2020 AP01 Appointment of Mrs Catherine Joan Koziol as a director on 6 April 2020
05 Mar 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
06 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
21 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
21 Feb 2019 AD01 Registered office address changed from Little Eastfield Wolfs Lane Chawton Alton GU34 3HJ England to 27 Bolley Avenue Bordon GU35 9HQ on 21 February 2019
28 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
22 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
10 May 2017 AD01 Registered office address changed from 7 Lapwing Way Lapwing Way Four Marks Alton Hampshire GU34 5FD to Little Eastfield Wolfs Lane Chawton Alton GU34 3HJ on 10 May 2017
10 May 2017 TM01 Termination of appointment of Andrew David Cecil as a director on 30 April 2017
28 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016