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SPARROW & NEWMAN LTD

Company number 01015040

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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)
02 Jan 2024 AA Micro company accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
04 Jan 2023 AA Micro company accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
20 Jan 2022 AA Micro company accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
24 Aug 2021 AA Micro company accounts made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
23 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
09 Jul 2019 TM01 Termination of appointment of Jonathan Adam Shaw Timmis as a director on 3 July 2019
09 Jul 2019 PSC07 Cessation of Susan Mary Dorron Timmis as a person with significant control on 3 July 2019
09 Jul 2019 PSC07 Cessation of Jonathan Adam Shaw Timmis as a person with significant control on 3 July 2019
09 Jul 2019 PSC07 Cessation of Anthony Richard Shaw Timmis as a person with significant control on 3 July 2019
05 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
25 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
01 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 29/12/2016
27 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 01/03/2017.
08 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5,000
16 Nov 2015 AP01 Appointment of Mr Jonathan Adam Shaw Timmis as a director on 30 September 2015
16 Nov 2015 TM01 Termination of appointment of Ian Patrick Bowker as a director on 30 September 2015