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NEWMANS CHOCOLATES LIMITED

Company number 00323551

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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)
07 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
01 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
21 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
23 Sep 2021 AD01 Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to 2nd Floor, Forest View Crockford Lane Chineham Business Park Basingstoke RG24 8QZ on 23 September 2021
22 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
16 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
11 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
07 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
04 May 2018 CH01 Director's details changed for Michael Zink on 4 May 2018
04 May 2018 CH01 Director's details changed for Axel Oberwelland on 4 May 2018
04 May 2018 CH03 Secretary's details changed for Mr Mark Jordan on 4 May 2018
18 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
22 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 40,000
  • ANNOTATION Other The address of michael zink, director of newmans chocolates LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of axel oberwelland, director of newmans chocolates LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
17 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 40,000
  • ANNOTATION Other The address of michael zink, director of newmans chocolates LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of axel oberwelland, director of newmans chocolates LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006
17 Nov 2014 AD01 Registered office address changed from C/O Storck Uk Limited Moorside Road Winchester Hampshire SO23 7SA to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 17 November 2014
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013