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ERNEST NEWSON & SON HOLDINGS LIMITED

Company number 00444209

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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)
03 May 2024 AA Micro company accounts made up to 31 January 2024
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
30 Mar 2023 AA Micro company accounts made up to 31 January 2023
09 Mar 2023 PSC07 Cessation of Ann-Marie Matthews as a person with significant control on 9 March 2023
09 Mar 2023 AP03 Appointment of Mr Peter Ernest Newson as a secretary on 9 March 2023
09 Mar 2023 TM01 Termination of appointment of Beryl Newson as a director on 9 March 2023
09 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
09 Mar 2023 TM02 Termination of appointment of Beryl Newson as a secretary on 9 March 2023
09 Mar 2023 AD01 Registered office address changed from 26 Albany Gardens East Clacton on Sea Essex CO15 6HP to 10 Queensway Clacton-on-Sea CO15 5JG on 9 March 2023
14 Mar 2022 AA Micro company accounts made up to 31 January 2022
08 Mar 2022 PSC01 Notification of Stuart Edward Newson as a person with significant control on 8 March 2022
08 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with updates
04 Mar 2022 PSC01 Notification of Ann-Marie Matthews as a person with significant control on 1 February 2021
01 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
16 Mar 2021 AA Micro company accounts made up to 31 January 2021
19 Mar 2020 AA Micro company accounts made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
26 Feb 2019 AA Micro company accounts made up to 31 January 2019
13 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
15 Feb 2018 AA Micro company accounts made up to 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
17 Jul 2017 AAMD Amended total exemption full accounts made up to 31 January 2017
21 Feb 2017 AA Micro company accounts made up to 31 January 2017
08 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016