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NEWHALL MANAGEMENT LIMITED

Company number 02433546

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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)
12 Dec 2023 CS01 Confirmation statement made on 18 October 2023 with updates
12 Dec 2023 PSC02 Notification of Newhall Charlotte Ltd as a person with significant control on 12 December 2023
12 Dec 2023 PSC07 Cessation of Ian James Harvey as a person with significant control on 11 December 2023
01 Sep 2023 AA Micro company accounts made up to 31 December 2022
18 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
31 Dec 2021 CH01 Director's details changed for Mr Neil Simon Wetherell on 30 December 2021
15 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
23 Jun 2021 AA Micro company accounts made up to 31 December 2020
27 Jan 2021 AA Micro company accounts made up to 31 December 2019
03 Dec 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
04 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
13 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Apr 2019 TM01 Termination of appointment of Peter David Whitfield as a director on 30 April 2019
30 Apr 2019 AP01 Appointment of Mr Timothy Charles Bush as a director on 30 April 2019
02 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with updates
02 Nov 2018 TM01 Termination of appointment of Linda Jane Whitlock as a director on 23 October 2018
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000