- Company Overview for NEWFRAMES LIMITED (11191342)
- Filing history for NEWFRAMES LIMITED (11191342)
- People for NEWFRAMES LIMITED (11191342)
- More for NEWFRAMES LIMITED (11191342)
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) |
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25 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
07 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with no updates | |
29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
16 Mar 2023 | TM01 | Termination of appointment of Spencer Nigel Franks as a director on 16 March 2023 | |
28 Feb 2023 | PSC04 | Change of details for Mr Andrew Brent Milburn as a person with significant control on 1 June 2022 | |
27 Feb 2023 | CS01 | Confirmation statement made on 6 February 2023 with no updates | |
27 Feb 2023 | AP01 | Appointment of Mr Andrew Brent Milburn as a director on 27 February 2023 | |
21 Oct 2022 | AA | Micro company accounts made up to 31 December 2021 | |
16 Mar 2022 | AD01 | Registered office address changed from 25 Beak Street London W1F 9RT England to 11 Goodge Street London W1T 2PF on 16 March 2022 | |
11 Feb 2022 | CS01 | Confirmation statement made on 6 February 2022 with no updates | |
30 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
25 Feb 2021 | AD01 | Registered office address changed from The Design Woodmead Road Axminster EX13 5PQ England to 25 Beak Street London W1F 9RT on 25 February 2021 | |
23 Feb 2021 | AD01 | Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA England to The Design Woodmead Road Axminster EX13 5PQ on 23 February 2021 | |
22 Feb 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
26 Oct 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
23 Mar 2020 | CS01 | Confirmation statement made on 6 February 2020 with updates | |
23 Mar 2020 | AD01 | Registered office address changed from 25 Beak Street Beak Street London W1F 9RT England to 11 Castle Hill Maidenhead Berkshire SL6 4AA on 23 March 2020 | |
27 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
20 Feb 2019 | PSC01 | Notification of Andrew Brent Milburn as a person with significant control on 7 February 2018 | |
20 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with updates | |
29 Jan 2019 | AD01 | Registered office address changed from 130 Old Street London EC1V 9BD England to 25 Beak Street Beak Street London W1F 9RT on 29 January 2019 | |
01 Aug 2018 | TM01 | Termination of appointment of Burn, Mill and Drew Limited as a director on 23 July 2018 | |
01 Aug 2018 | PSC07 | Cessation of Burn, Mill and Drew Limited as a person with significant control on 18 July 2018 | |
07 Jun 2018 | RESOLUTIONS |
Resolutions
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07 Jun 2018 | TM01 | Termination of appointment of Andrew Brent Milburn as a director on 24 May 2018 |