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NEWMAN COZENS HOLDINGS LIMITED

Company number 11156142

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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)
19 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
19 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
24 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
26 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
20 Jun 2022 AP01 Appointment of Ms Beveley Ann Marner as a director on 24 January 2022
20 Jun 2022 AP01 Appointment of Mrs Lynne Hazel Ball as a director on 24 January 2022
22 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
31 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 24/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2022 MA Memorandum and Articles of Association
27 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
27 Jan 2022 SH08 Change of share class name or designation
05 Jul 2021 TM01 Termination of appointment of Simon Nicholas Rustell as a director on 26 March 2021
05 Jul 2021 TM01 Termination of appointment of Lisa Joanne Rustell as a director on 26 March 2021
27 Apr 2021 SH06 Cancellation of shares. Statement of capital on 26 March 2021
  • GBP 9,000.00
27 Apr 2021 SH03 Purchase of own shares.
13 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
20 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
27 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
28 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
22 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
03 Aug 2018 AA01 Previous accounting period shortened from 31 January 2019 to 31 July 2018
10 May 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 9,800.00
10 May 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 10,000
03 May 2018 PSC01 Notification of Marie Cozens as a person with significant control on 23 April 2018