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NEWLYN PLC

Company number 03770985

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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)
29 Jun 2021 AA Full accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
08 Apr 2021 CH01 Director's details changed for Ms Cheryl Vickers on 8 April 2021
08 Apr 2021 CH01 Director's details changed for Mr David Robert Smith on 8 April 2021
30 Mar 2021 CH01 Director's details changed for Ms Mary Coyne on 30 March 2021
30 Mar 2021 CH01 Director's details changed for Ms Lucy Jayne Sargent on 30 March 2021
19 Mar 2021 AD01 Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 19 March 2021
06 Jul 2020 AA Full accounts made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
22 May 2020 CH01 Director's details changed for Ms Mary Coyne on 22 May 2020
05 Dec 2019 PSC07 Cessation of Kevin Charles Mccarthy as a person with significant control on 14 November 2019
18 Nov 2019 CH01 Director's details changed for Mrs Michele June Fenner on 15 November 2019
18 Nov 2019 CH01 Director's details changed for Terry Michael Durant on 15 November 2019
18 Nov 2019 CH01 Director's details changed for Ms Mary Coyne on 15 November 2019
18 Nov 2019 TM01 Termination of appointment of Kevin Charles Mccarthy as a director on 14 November 2019
18 Nov 2019 CH01 Director's details changed for Ms Mary Coyne on 16 November 2019
18 Nov 2019 CH01 Director's details changed for Terry Michael Durant on 16 November 2019
18 Nov 2019 CH01 Director's details changed for Mrs Michele June Fenner on 16 November 2019
02 Aug 2019 AD01 Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 2 August 2019
19 Jun 2019 AA Full accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
16 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
23 Apr 2018 PSC02 Notification of Newlyn Group Holding Ltd as a person with significant control on 10 April 2018
23 Apr 2018 PSC07 Cessation of Justin Mccarthy as a person with significant control on 10 April 2018
11 Apr 2018 AA Interim accounts made up to 31 March 2018