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NEWMAN OFFICES LTD

Company number 11858476

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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)
23 Sep 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jun 2024	PSC04	Change of details for Mr Max Robert Frohnsdorff as a person with significant control on 10 June 2024	View PDF Change of details for Mr Max Robert Frohnsdorff as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	CH01	Director's details changed for Mr Max Robert Frohnsdorff on 10 June 2024	View PDF Director's details changed for Mr Max Robert Frohnsdorff on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	PSC04	Change of details for Mr Max Robert Frohnsdorff as a person with significant control on 5 January 2024	View PDF Change of details for Mr Max Robert Frohnsdorff as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC01	Notification of Max Robert Frohnsdorff as a person with significant control on 5 January 2024	View PDF Notification of Max Robert Frohnsdorff as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC07	Cessation of Stirling Chase Holdings Ltd. as a person with significant control on 5 January 2024	View PDF Cessation of Stirling Chase Holdings Ltd. as a person with significant control on 5 January 2024 - link opens in a new window - 1 page (1 page)
05 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	MR01	Registration of charge 118584760001, created on 26 August 2021	View PDF Registration of charge 118584760001, created on 26 August 2021 - link opens in a new window - 31 pages (31 pages)
04 Mar 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	TM01	Termination of appointment of Sarah Stanfield as a director on 23 March 2020	View PDF Termination of appointment of Sarah Stanfield as a director on 23 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AP01	Appointment of Ms Sarah Stanfield as a director on 19 December 2019	View PDF Appointment of Ms Sarah Stanfield as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	TM01	Termination of appointment of Kenneth George Edward Frohnsdorff as a director on 19 December 2019	View PDF Termination of appointment of Kenneth George Edward Frohnsdorff as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AP01	Appointment of Dr Kenneth George Edward Frohnsdorff as a director on 19 December 2019	View PDF Appointment of Dr Kenneth George Edward Frohnsdorff as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AA01	Current accounting period extended from 31 March 2020 to 31 August 2020	View PDF Current accounting period extended from 31 March 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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NEWMAN OFFICES LTD

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