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NEWNHAM ELLIS LIMITED

Company number 09958307

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Confirmation statements / Annual returns Incorporation Officers

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 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	PSC04	Change of details for Mr Peter Kennedy Gain as a person with significant control on 5 June 2023	View PDF Change of details for Mr Peter Kennedy Gain as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2023	TM01	Termination of appointment of Peter Kennedy Gain as a director on 10 February 2023	View PDF Termination of appointment of Peter Kennedy Gain as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2021	PSC04	Change of details for Mr Peter Kennedy Gain as a person with significant control on 18 May 2021	View PDF Change of details for Mr Peter Kennedy Gain as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CH01	Director's details changed for Mr Peter Kennedy Gain on 18 May 2021	View PDF Director's details changed for Mr Peter Kennedy Gain on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages)
30 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages)
08 Feb 2018	AD01	Registered office address changed from 22 Ilchester Place London W14 8AA England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 8 February 2018	View PDF Registered office address changed from 22 Ilchester Place London W14 8AA England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 8 February 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2017	AP01	Appointment of Mr Peter Kennedy Gain as a director on 20 April 2017	View PDF Appointment of Mr Peter Kennedy Gain as a director on 20 April 2017 - link opens in a new window - 3 pages (3 pages)
12 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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NEWNHAM ELLIS LIMITED

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