CHAMBERS AND NEWMAN LIMITED

Company number 05080368

Date	Type	Description	View / Download
07 Nov 2023	PSC05	Change of details for C&N Investment Holdings Limited as a person with significant control on 31 October 2023	(2 pages)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	(3 pages)
18 Sep 2023	TM01	Termination of appointment of Alan Henry Smith as a director on 31 July 2023	(1 page)
17 Aug 2023	TM01	Termination of appointment of Robert Laurance Worrell as a director on 1 August 2023	(1 page)
16 Aug 2023	TM01	Termination of appointment of Huw Scott Williams as a director on 1 August 2023	(1 page)
16 Aug 2023	AP01	Appointment of Mr Richard Tuplin as a director on 1 August 2023	(2 pages)
16 Aug 2023	AP01	Appointment of Mr James Steven Yeandle as a director on 1 August 2023	(2 pages)
15 Jun 2023	TM01	Termination of appointment of Christopher David Shortland as a director on 4 June 2023	(1 page)
17 Apr 2023	CH04	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023	(1 page)
05 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
22 Jun 2022	TM01	Termination of appointment of Richard Tuplin as a director on 26 May 2022	(1 page)
22 Jun 2022	AP01	Appointment of Mr Christopher David Shortland as a director on 26 May 2022	(2 pages)
24 May 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
28 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	(12 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	(3 pages)
24 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
24 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
15 Dec 2021	AP01	Appointment of Mr Huw Scott Williams as a director on 9 November 2021	(2 pages)
15 Dec 2021	AP01	Appointment of Mr Robert Laurance Worrell as a director on 5 November 2021	(2 pages)
24 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)