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D.J NEWMAN JOINERY LIMITED

Company number 01430959

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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)
19 Sep 2018 CH03 Secretary's details changed for Mr Philip Calvert on 7 September 2018
11 Sep 2018 TM01 Termination of appointment of Philip Alan Calvert as a director on 7 September 2018
13 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
17 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
21 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2016 AP01 Appointment of Mr David William Hawkey as a director on 7 December 2016
13 Dec 2016 AP01 Appointment of Mr Armando Vieira as a director on 7 December 2016
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
12 Oct 2016 CH01 Director's details changed for Mr Carlton Lee on 6 June 2016
28 Oct 2015 CH01 Director's details changed for Mr Carlton Lee on 14 October 2014
20 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Nov 2014 AP03 Appointment of Mr Philip Calvert as a secretary on 30 September 2013
06 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
06 Nov 2014 TM01 Termination of appointment of David Colin Dawson as a director on 30 September 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AP01 Appointment of Mr Carlton Lee as a director on 10 July 2014
21 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
21 Nov 2013 CH01 Director's details changed for David Colin Dawson on 21 November 2013
21 Nov 2013 AD01 Registered office address changed from Peat House Newham Road Truro Cornwall TR1 2DP England on 21 November 2013
15 Oct 2013 AP01 Appointment of Mr Philip Alan Calvert as a director
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 30/09/2013
03 Oct 2013 TM01 Termination of appointment of Anne Webb as a director
03 Oct 2013 TM02 Termination of appointment of Anne Webb as a secretary