NEWLYN PLC

Company number 03770985

Date	Type	Description	View / Download
05 Dec 2019	PSC07	Cessation of Kevin Charles Mccarthy as a person with significant control on 14 November 2019	(1 page)
18 Nov 2019	CH01	Director's details changed for Mrs Michele June Fenner on 15 November 2019	(2 pages)
18 Nov 2019	CH01	Director's details changed for Terry Michael Durant on 15 November 2019	(2 pages)
18 Nov 2019	CH01	Director's details changed for Ms Mary Coyne on 15 November 2019	(2 pages)
18 Nov 2019	TM01	Termination of appointment of Kevin Charles Mccarthy as a director on 14 November 2019	(1 page)
18 Nov 2019	CH01	Director's details changed for Ms Mary Coyne on 16 November 2019	(2 pages)
18 Nov 2019	CH01	Director's details changed for Terry Michael Durant on 16 November 2019	(2 pages)
18 Nov 2019	CH01	Director's details changed for Mrs Michele June Fenner on 16 November 2019	(2 pages)
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	(1 page)
19 Jun 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
15 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	(5 pages)
16 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(6 pages)
23 Apr 2018	PSC02	Notification of Newlyn Group Holding Ltd as a person with significant control on 10 April 2018	(2 pages)
23 Apr 2018	PSC07	Cessation of Justin Mccarthy as a person with significant control on 10 April 2018	(1 page)
11 Apr 2018	AA	Interim accounts made up to 31 March 2018	(21 pages)
11 Apr 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
05 Dec 2017	CH01	Director's details changed for Adrian White on 5 December 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Adrian White as a director on 1 August 2017	(2 pages)
05 Jul 2017	PSC01	Notification of David Robert Smith as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	PSC01	Notification of Kevin Charles Mccarthy as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	PSC01	Notification of Justin Mccarthy as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
27 Jan 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 51,000	(8 pages)